Services and information on the topic: Court decisions
No resolution in sight? There are conflicts that companies cannot resolve on their own; in such cases, they have to turn to a court. Here you can find information and government services regarding justice and your rights.
- Appoint a (group) money laundering officer or (group) money laundering officerOnline service availableContact person available
- MoonlightingContact person available
- Obligations under the Money Laundering Act for obliged entities in the non-financial sector (with the exception of organisers and intermediaries of games of chance pursuant to § 2 para. 1 no. 15 GwG)Contact person available
- Obtaining information from obliged entities in the context of money laundering supervision Receiving