Emergency response and security - Kriminalprävention
Sie möchten sich vor Einbruch oder Diebstahl in Ihrem Unternehmen schützen? Lassen Sie über Präventivmaßnahmen gegen Einbrüche beraten.
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.