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Notes to the supervisory authority on the casinos


If you have any information of any kind about the Lower Saxony casinos that you would like to send to the supervisory authority, you can submit them here.

Process flow

You can submit your comments or information online - anonymously if necessary - via the contact form below, by e-mail or in writing to the competent authority as the supervisory authority. Information on violations of the Money Laundering Act (suspicious activity reports) can also be submitted via the contact form on the website of the Lower Saxony Ministry of Finance (https://www.mf.niedersachsen.de/startseite/themen/spielbanken/pflichten-fuer-die-spielbankaufsicht-nach-dem-beschlossenen-geldwaeschegesetz-gwg-155102.html).

Who should I contact?

The responsibility lies with the Lower Saxony Ministry of Finance.

Requirements

  • Reference to Lower Saxony casinos

Which documents are required?

No documents are required.

What are the fees?

There are no fees.

What deadlines do I have to pay attention to?

There are no deadlines to be observed.

Technically approved by

Lower Saxony Ministry of Finance

Author

The text was automatically translated based on the German content.

Source: Serviceportal Niedersachsen (Portalverbund des Bundes und der Länder)