Court decisions

If you are obliged to appoint a group money laundering officer or a group money laundering officer, this must be reported to the supervisory authority in advance. This also applies if you wish to remove a group money laundering officer ("disengage").

If you are obliged to appoint an anti-money laundering officer, you must notify the supervisory authority in advance. You must also notify the supervisory authority if you wish to remove ("disengage") an anti-money laundering officer.

If you want to set up a company in Germany, you must observe certain regulations and requirements. Here you will find information, for example, on the duties and liability of the management.

Upon request, the supervisory authority can exempt you from the obligation to appoint an anti-money laundering officer under certain conditions.

Are you an obliged entity within the meaning of the Money Laundering Act and want to transfer business and/or customer-related internal security measures to an external third party?

Then you are obliged to notify the competent supervisory authority accordingly.

At the request of the supervisory authority, you must provide information free of charge on all business matters and transactions and submit documents that are relevant to compliance with the legal requirements.

If you suffer any disadvantages following a suspicious activity report or an internal report to your employer, you can lodge a complaint with the competent supervisory authority.