Information - Services - Formalities by subjects - Terrorism defense

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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:

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
The main purpose of the duty to report suspicions is to obtain relevant information for the law enforcement authorities.
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.
Terrorist financing; implementation of supervision
The Money Laundering Act (AMLA) is also intended to prevent the abuse of the legitimate economy for the purpose of terrorist financing.

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Security and safety - Terrorism defense

Formalities

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