Provide information within the scope of money laundering supervision at the request of the authority

As an obliged entity under money laundering law, you must co-operate with the authorities to a particular extent.

In certain cases, you must provide the competent authority free of charge with

• Provide information on all business matters and transactions free of charge or
• Submit documents that are relevant to compliance with the requirements set out in this law.

You can submit the documents as follows

• in the original
• in the form of copies in digital form by electronic means
• on a digital storage medium

• Depending on the requirements of the supervisory authority
• If you have any questions, please contact the supervisory authority responsible for you to find out which documents you need to submit.

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Gesetz über das Aufspüren von Gewinnen aus schweren Straftaten (Geldwäschegesetz -GwG):

• § 52 Mitwirkungspflichten

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• You receive a request to provide information on business matters and transactions and/or to submit corresponding documents.
• You submit the requested evidence to the competent supervisory authority.
• The supervisory authority checks the information and documents.
• You will receive a notification once the review has been completed.

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