Location: Money laundering prevention

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Contact

Opening hours

  • Monday

      by appointment only
  • Tuesday

      by appointment only
  • Wednesday

      by appointment only
  • Thursday

      by appointment only
  • Friday

      by appointment only

Nahverkehr

Nahverkehr

S-Bahn
U-Bahn
Bus

Payment options

Payment is not provided.

Payment is not provided.

Services offered

  • Geldwäscheprävention - Entpflichtung eines (Gruppen-) Geldwäschebeauftragten anzeigen
  • Money laundering prevention - application for exemption from the duty to prepare documentation of risk analysis activities
  • Money Laundering Prevention - Apply for Exemption from the Duty to appoint a Money Laundering Officer
  • Money Laundering Prevention - Display appointment of a (Group-) Money Laundering Officer
  • Money laundering prevention - notification of outsourcing of internal safety measures
  • Money laundering prevention - Provide information as an obligated person
  • Money laundering prevention - providing information on breaches (whistleblower system)

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