328275

Location: Money laundering prevention

Berlin.de map

Larger map

Opening hours

Monday

by appointment only

Tuesday

by appointment only

Wednesday

by appointment only

Thursday

by appointment only

Friday

by appointment only

Payment options

Payment is not provided.

This location offers the following services:

Anti-money laundering officers – application for exemption from the duty to appoint an anti-money laundering officer for finance companies and bookmakers
Money laundering prevention - application for exemption from the duty to prepare documentation of risk analysis activities
Money Laundering Prevention - Display appointment of a (Group-) Money Laundering Officer
Money Laundering Prevention - Display discharge of a (Group) Money Laundering Officer
Money laundering prevention - notification of outsourcing of internal safety measures