Money laundering prevention - Provide information as an obligated person

As a person obligated under the Geldwäschegesetz (Money Laundering Act), you must, on request and free of charge, provide the responsible supervisory authority with: • information on all business matters and transactions, and • documents relevant to compliance with the requirements set out in this law. The documents to be submitted must be made available in original form, as copies, or in digital form, either electronically or on a digital storage medium. The information and the submission of documents must be provided free of charge. Process: • You receive a written request by post to provide information on business matters and transactions and/or to submit corresponding documents. • You submit the requested evidence to the responsible supervisory authority. You can also fill out the information online and transmit it electronically together with the required documents. • The supervisory authority reviews the information and documents and, if necessary, requests missing evidence. You will receive guidance on the further procedure and be informed of the processing status in the electronic mailbox in your BundID account. • You receive a notification during and/or after completion of the review. If you use the online procedure, you receive the final notification via your electronic mailbox in your BundID account.