Gambling; implementation of money laundering supervision

Certain organizers and brokers of games of chance are obliged to comply with due diligence obligations and security measures for the purpose of preventing money laundering and are monitored by the supervisory authorities in their implementation.

Description

Special notes

Announcements pursuant to Section 57 AMLA

Pursuant to Section 57 GwG, the supervisory authorities must publish final measures and incontestable decisions imposing fines that they have imposed due to a violation of the Money Laundering Act or the ordinances issued on its basis on their website or on a joint website after informing the addressee of the measure or decision imposing a fine.

The current announcements on final measures and incontestable decisions on fines can be found on the websites of the respective authorities or as a "regional supplement" via the "On site" input area.

Status:01.12.2023

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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