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Security and safety - Terrorism defense
Certain companies must arm themselves against attacks. For this purpose, buildings or facilities (e.g. nuclear facilities) may have to be specially protected.
Formalities
Here you will find information about formalities related to this subject:
The Money Laundering Act (Geldwäschegesetz - GwG) requires compliance with security measures and due diligence requirements for the performance of particularly vulnerable trades and professional activities. This is intended to prevent misuse for the purpose of money laundering.
If there are facts that suggest that assets of the transaction originate from criminal acts or are related to terrorist financing, one is obliged to submit a SAR.
As a rule, the transaction must be suspended (for the time being).
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.
If you have information about a violation of the Money Laundering Act in a casino, you can report this to the Bavarian State Ministry of the Interior, Sports and Integration.
If you have information about a violation of the Money Laundering Act by organizers and brokers of games of chance, you can report this to the relevant district government.