ContentMain MenuSearch

An official website of the Federal Republic of Germany

Online-Form

Appointment or dismissal of group money laundering officers in the gambling sector

If you are obliged to appoint a group money laundering officer, you must notify the supervisory authority in advance. You must also notify the supervisory authority if you wish to remove ("disengage") a group money laundering officer.

Unfortunately this specification of service has not yet been completely translated.

Please select where you would like to apply for the service:

Choose region

Selected region

Information about the service depends on the selected region. You can change the region. In most cases, you can specify your place of residence or select the place where you want to use the service.