Toolbar Menu

Administrative services A-Z

 

Please enter a town (or postcode) where you are looking for the service

 
Please enter a town (or postcode) where you are looking for the service
search place

Receiving complaints in the context of money laundering supervision

Your responsible authority

Please enter a town (or postcode) where you are looking for the service search place
  • 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)

  • More information
Open all
Print page