Information - Services - Formalities by subjects - Terrorism defense - Dienstleistungsportal Bayern

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:

• Money laundering; implementation of supervision

  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.

• Money laundering; filing a suspicious activity report
  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).
• 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.

• Whistleblower reporting; transmission of a whistleblower in the case of violations in the non-financial sector

  If you have information about a violation of the Money Laundering Act in the non-financial sector, you can report it to the relevant government.

• Whistleblower reporting; transmission of a notice of violations in casinos

  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.

• Whistleblower reporting; transmission of a notice of violations by notaries public.

  If you have information about a violation of the Money Laundering Act by a notary, you can report it to the competent district court.

• Whistleblower reporting; transmission of a notice of violation by lawyers

  If you have information about a violation of the Money Laundering Act by a lawyer, you can report it to the relevant bar association.

• Whistleblower reporting; transmission of a notice in case of violations by organizers and brokers of games of chance
  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.