Terrorist financing; implementation of supervision

The Act on the Tracing of Profits from Serious Crimes prescribes security measures and due diligence requirements for the performance of certain activities. The Act on the Detection of Profits from Serious Crimes prescribes security measures and due diligence requirements for the performance of certain activities. This is intended to prevent the misuse of the economy for the purpose of money laundering and terrorism financing.

Description

Status:13.06.2023

Responsible for editing:Bayerisches Staatsministerium des Innern, für Sport und Integration

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  • Online transactions, Bavaria-wide
  • Online transactions, locally limited
  • Form, Bavaria-wide
  • Form, locally limited
  • Prefillable Form, Bavaria-wide
  • Legal bases, Bavaria-wide
  • Legal bases, locally limited
  • Fees, Bavaria-wide
  • Fees, locally limited
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