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Request exemption from the documentation of a risk analysis for money laundering

Upon request, the competent body may exempt obligated parties from the obligation to document the risk analysis under certain conditions.

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

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

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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.