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Indication of suspicion of money laundering or terrorist financing

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

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

For further information, please contact the competent body or the Lower Saxony Ministry of Finance

Who should I contact?

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

Which documents are required?

No documents are required

What are the fees?

There are no charges.

What deadlines do I have to pay attention to?

No deadlines need to be observed.

What else should I know?

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

Author

The text was automatically translated based on the German content.

The text was automatically translated based on the German content.

Technically approved by

Lower Saxony Ministry of Finance

competent Bodies

Einheitsgemeinde Haselünne, Stadt

Address: Rathausplatz 1 , 49740 Haselünne

Postal address: Post Office Box 280

Telephone: 05961 509-0
Fax: 05961 509-500
Building Access:
elevator available : yes
wheelchair-accessible : yes

Ansprechpartner

Point of contact:
Bürgerservice Stadt Haselünne
responsible for:
Address: Ordeniederung 1 , 49716 Meppen

Postal address: Post Office Box 15 62

Telephone: 05931 44-0
Fax: 05931 44-3621
Transport Connection:
Building Access:
elevator available : yes
wheelchair-accessible : yes

Ansprechpartner

Point of contact:
Klemens van Olfen
Telephone: 05931 44-1468
Room:
F 468
responsible for:

Data protection information

Einheitsgemeinde Haselünne, Stadt

Address: Rathausplatz 1 , 49740 Haselünne

Postal address: Post Office Box 280

Telephone: 05961 509-0
Fax: 05961 509-500
Building Access:
elevator available : yes
wheelchair-accessible : yes

Ansprechpartner

Point of contact:
Bürgerservice Stadt Haselünne
responsible for:

Landkreis Emsland

Address: Ordeniederung 1 , 49716 Meppen

Postal address: Post Office Box 15 62

Telephone: 05931 44-0
Fax: 05931 44-3621
Transport Connection:
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

Point of contact:
Marc-André Burgdorf
responsible for:
Bernd Otten (Datenschutzbeauftragter)
Telephone: 05931 44-1605
Fax: 05931 44-391605
Room:
605
responsible for:

Landesbeauftragte für den Datenschutz Niedersachsen

Address: Prinzenstraße 5, 30159 Hannover
Telephone: +49 511 12045-00
Fax: +49 511 12045-99
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.