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.
Legal basis
Technically approved by
Lower Saxony Ministry of Finance
Author
The text was automatically translated based on the German content.
