Administrative services A-Z

Forms: no

Online procedure possible: yes

Written form required: no

Personal appearance required: no

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:

1. to provide information on all business matters and transactions, and
2. 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.

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.

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.

none

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.

individually set deadline by the supervisory 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 Potsdam

Phone: +49 (0) 331 866-7001

https://mluk.brandenburg.de

• Section 52 (1) of the Money Laundering Act (AMLA)

• Prevention of money laundering - Interpretation and application notes on the Money Laundering Act (AMLA)

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