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Obtaining information from obliged entities in the context of money laundering supervision Receipt
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 important for compliance with legal requirements.
Your responsible authority
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Forms
Forms: no
Online procedure possible: yes
Written form required: no
Personal appearance required: no
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Detailed description
As an obligated company under the Money Laundering Act, you must provide the competent supervisory authority with the following information free of charge upon request:
- to provide information on all business matters and transactions, and
- to submit documents,
which are relevant to compliance with the requirements set out in this Act.
The documents to be submitted must be made available in the original, in the form of copies or in digital form by electronic means or on a digital storage medium.
The information and the submission of receipts must be provided free of charge.
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Requirements
You are an obligated company, a member of a governing body or an employee of an obligated company under the Money Laundering Act or a money laundering officer or money laundering officer.
You have received a request to submit documents from the competent supervisory authority.
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Documents
Depending on the individual requirements of the supervisory authority.
If you have any questions, please contact the supervisory authority responsible for you to find out which documents you specifically need to submit and which method is suitable for transmission.
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Fees
none
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Process
You will receive a request by post to provide information on business matters and transactions and/or to submit relevant documents.
They submit the requested evidence to the competent supervisory authority.
The supervisory authority examines the information and documents.
You will receive a notification upon completion of the check.
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Duration
approx. 6 weeks (depending on the size of the company)
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Deadline
individually set deadline by the supervisory authority
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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 nos. 6, 8, 13, 14, 16 AMLA):
Ministry of Economic Affairs, Labour and Energy of the State of Brandenburg
Heinrich-Mann-Allee 107,
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 para. 1 no. 15 AMLA):
Ministry of the Interior and Local Government
of the State of Brandenburg
Henning-von-Tresckow-Straße 9 – 13
14467 Potsdam
Phone: +49 (0) 331 866 -2221
Gluecksspielaufsicht@mik.brandenburg.de
Bookmakers, totalizers (§ 2 para. 1 no. 15 AMLA):
Ministry of Agriculture, Environment and Climate Action
Henning-von-Tresckow-Str. 2-13, House S
14467 PotsdamPhone: +49 (0) 331 866-7001
https://mluk.brandenburg.de
- Legal basis
- More information
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Approved
Ministry of Economic Affairs, Labour and Energy of the State of Brandenburg
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Approved date
09.03.2022