Aktuelle Sprache: en
Location: Money laundering prevention
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- Senatsverwaltung für Wirtschaft, Energie und Betriebe
- Money laundering prevention
- Martin-Luther-Straße 105 , 10825 Berlin
- Tel.: (030) 9013-0
- Fax: (030) 9028-5305
- E-mail: geldwaesche@senweb.berlin.de
- Home page
Opening hours
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by appointment only
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Tuesday
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by appointment only
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Wednesday
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by appointment only
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Thursday
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by appointment only
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Friday
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by appointment only
Verkehrsanbindungen
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S-Bahn
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S Schöneberg
- S45
- S46
- S41
- S42
- S1
- S25
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S+U Innsbrucker Platz
- S45
- S46
- S41
- S42
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S Schöneberg
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U-Bahn
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Bus
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Rathaus Schöneberg
- M46
- N7X
- 143
- M43
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Berlin, Dominicusstr./Hauptstr.
- 187
- M48
- M85
- M43
- 248
- M46
- N7X
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Heylstr.
- 143
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Rathaus Schöneberg
Payment options
- Payment is not provided
Services offered
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Geldwäscheprävention - Entpflichtung eines (Gruppen-) Geldwäschebeauftragten anzeigen
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Money laundering prevention - application for exemption from the duty to prepare documentation of risk analysis activities
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Money Laundering Prevention - Apply for Exemption from the Duty to appoint a Money Laundering Officer
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Money Laundering Prevention - Display appointment of a (Group-) Money Laundering Officer
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Money laundering prevention - notification of outsourcing of internal safety measures
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Money laundering prevention - Provide information as an obligated person
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Money laundering prevention - providing information on breaches (whistleblower system)
Download
Service hotline 115
Bürgertelefon 115 - Ihr telefonischer Zugang zur Verwaltung: (030) 115; Montag - Freitag, 07:00 - 18:00 Uhr
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