Security and safety - Crime prevention
You want to protect against burglary or theft in your company? Let us advise you on preventive measures against burglary.
Here you will find information about formalities related to this subject:
Armed transport of cash; application for weapons permits
If, as a cash-in-transit company, you wish to transport your weapons by road through Germany on a commercial basis, you will require a weapons permit. These can be issued by the district administrative authority in whose district your border crossing into Germany takes place or in whose district your destination is located. As a rule, you will need a carry permit and a weapons licence.
Money laundering; appointment of a money laundering officer and a representative
The obligation to appoint an anti-money laundering officer depends on risk factors such as the company's area of activity or structure, which could facilitate possible misuse for money laundering by third parties.
Money laundering; information on data protection
The Money Laundering Act (GwG) contains special legal regulations on the collection of data by the obligated party in business relationships and transactions; in particular, also personal data.