Court decisions

Receiving complaints in the context of money laundering supervision

Obtaining information from obliged entities in the context of money laundering supervision Receiving

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.

Appointment of a Group Money Laundering Officer Acceptance

If you are obliged to appoint an anti-money laundering officer for your group, you must notify the supervisory authority.

Dispute resolution Implementation

Out-of-court dispute resolution proceedings are conducted by the arbitration boards of the municipalities and recognized arbitration boards.

Dispute resolution Implementation mandatory

In certain civil disputes (civil law), you must attempt mediation before you can take legal action in court (mandatory dispute resolution).

Civil liability of directors of a company

If you want to set up a business in Germany, you must comply with certain rules and requirements. Here you can find information on, for example, the duties and liability of company management.

Notification of suspected money laundering or terrorist financing Notification of the outsourcing of internal security measures

If you do not wish to carry out the internal security measures required by the Money Laundering Act yourself, you can transfer these to an (external) third party under certain conditions.