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Reporting suspicion of money laundering or terrorist financing

Terrorist financing is used to finance terrorist groups through legal sources and funds acquired through criminal offences, e.g. money laundering. By means of money laundering, illegally generated money is smuggled into the legal financial and economic cycle.

On the basis of the Money Laundering Act (AMLA), special obligations are imposed on so-called "obliged entities" from the non-financial sector, i.e. companies and individuals, which are intended to make their business relationships and business activities transparent. The aim is to prevent transactions with a criminal background and to uncover them with the help of obliged parties.

Further information can be obtained from the competent authority or the Lower Saxony Ministry of Finance.

Information on current tax legislation on the website of the Lower Saxony Ministry of Finance

Money Laundering Act (AMLA)

Who should I contact?

The responsibility lies with the district and the district-free city.

Which documents are required?

No documentation 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

§ 11 Money Laundering Act (GwG)

What else should I know?

The Lower Saxony Ministry of Economic Affairs, Labour and Transport provides information on money laundering prevention as well as leaflets and documentation.

Information on money laundering prevention on the website of the Lower Saxony Ministry of Economic Affairs, Labour and Transport (MW)

Technically approved by

Lower Saxony Ministry of Finance

Author

The text was automatically translated based on the German content.

competent Bodies

Einheitsgemeinde Haselünne, Stadt
Address: Rathausplatz 1 , 49740 Haselünne
Timetable
Postal address: Post Office Box 280 , 49735 Haselünne
Timetable
Telephone: 05961 509-0
Fax: 05961 509-500
Email: Get in touch
www: https://www.haseluenne.de
Building Access:
elevator available : yes
wheelchair-accessible : yes

Ansprechpartner

Bürgerservice Stadt Haselünne
responsible for:
Address: Ordeniederung 1 , 49716 Meppen
Timetable
Postal address: Post Office Box 15 62 , 49705 Meppen
Timetable
Telephone: 05931 44-0
Fax: 05931 44-3621
Email: Get in touch
www: https://www.emsland.de
Transport Connection:

Timetable
Building Access:
elevator available : yes
wheelchair-accessible : yes

Ansprechpartner

Klemens van Olfen
Telephone: 05931 44-1468
Email: Get in touch
Room:
F 468
responsible for:

Data protection information

Fachbereich Zentrale Steuerung und Finanzen
Address: Rathausplatz 1 , 49740 Haselünne
Timetable
Postal address: Post Office Box 280 , 49735 Haselünne
Timetable
Telephone: 05961 509-440
Fax: 05961 509-500
Email: Get in touch
www: https://www.haseluenne.de
Building Access:
elevator available : yes
wheelchair-accessible : yes

Ansprechpartner

Einheitsgemeinde Haselünne, Stadt
Address: Rathausplatz 1 , 49740 Haselünne
Timetable
Postal address: Post Office Box 280 , 49735 Haselünne
Timetable
Telephone: 05961 509-0
Fax: 05961 509-500
Email: Get in touch
www: https://www.haseluenne.de
Building Access:
elevator available : yes
wheelchair-accessible : yes

Ansprechpartner

Bürgerservice Stadt Haselünne
responsible for:
Landkreis Emsland
Address: Ordeniederung 1 , 49716 Meppen
Timetable
Postal address: Post Office Box 15 62 , 49705 Meppen
Timetable
Telephone: 05931 44-0
Fax: 05931 44-3621
Email: Get in touch
www: https://www.emsland.de
Transport Connection:

Timetable
Building Access:
elevator available : yes
wheelchair-accessible : yes
bank account:
recipients: Landkreis Emsland
bank: Emsländische Volksbank
BIC: GENODEF1LIG
IBAN: DE26266600600120050000
recipients: Landkreis Emsland
bank: Sparkasse Emsland
BIC: NOLADE21EMS
IBAN: DE39266500010000001339
recipients: Landkreis Emsland
bank: Postbank Hannover
BIC: PBNKDEFF250
IBAN: DE36250100300012132306

Ansprechpartner

Marc-André Burgdorf
responsible for:
Bernd Otten (Datenschutzbeauftragter)
Telephone: 05931 44-1605
Fax: 05931 44-391605
Email: Get in touch
Room:
605
responsible for:
Landesbeauftragte für den Datenschutz Niedersachsen
Address: Prinzenstraße 5, 30159 Hannover
Timetable
Telephone: +49 511 12045-00
Fax: +49 511 12045-99
Email: Get in touch
Building Access:
elevator available : unknown
wheelchair-accessible : unknown

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

Further Links

Single points of contact of the state of Lower Saxony, Single points of contact of the countries of Europe, advice and assistance for EU citizens and their families.
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