Leistungen A-Z

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Receiving complaints in the context of money laundering supervision

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Responsible authority

Financial companies, insurance intermediaries, service providers for companies and for trust assets or trustees, real estate agents, goods dealers

(§ 2 para. 1 no. 6, 8, 13, 14, 16 GwG):

Ministry of Economic Affairs, Labour and Energy of the State of Brandenburg

Heinrich-Mann-Allee 107,

D-14473 Potsdam

Phone: +49 (0) 331 866 -1778 or +49 (0) 331 866 -1735

FAX: +49 (0) 331 866 1583

Mail: geldwaesche@mwae.brandenburg.de

Gambling (§ 2 Abs. 1 Nr. 15 GwG):

Ministry of the Interior and Municipal Affairs

of the State of Brandenburg

Henning-von-Tresckow-Straße 9 – 13

D-14467 Potsdam

Phone: +49 (0) 331 866 -2221

Gluecksspielaufsicht@mik.brandenburg.de

Bookmakers, totalizers (§ 2 Abs. 1 Nr. 15 GwG):

Ministry of Agriculture, Environment and Climate Protection
Henning-von-Tresckow-Str. 2-13, House S
D-14467 Potsdam

Phone: +49 (0) 331 866-7001

https://mluk.brandenburg.de
Legal basis
Section 49 (5) of the Money Laundering Act (AMLA)
- Https://www.gesetze-im-internet.de/gwg
More information
- Https://mwae.brandenburg.de/media/bb1.a.3814.de/Auslegungshinweise_GwG_2020.pdf

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