Service Portal Niedersachsen Startseite
Please enter a search term.

Your selected location: Haselünne (497...)

For an area outside of Lower Saxony and foreign languages, some menu items and functions are not available. Please go to the service page of the respective country.

Reporting suspicion of money laundering or terrorist financing

Read aloud

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.

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

No documentation required

There are no fees.

There are no deadlines to be observed.

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

Lower Saxony Ministry of Finance

The text was automatically translated based on the German content.

competent Bodies

Read aloud

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, wheelchair-accessible

Ansprechpartner

Bürgerservice Stadt Haselünne
responsible for:
Address: Ordeniederung 1 , 49716 Meppen
Postal address: Post Office Box 15 62 , 49705 Meppen
Telephone: 05931 44-0
Fax: 05931 44-3621
Email: Get in touch
www: https://www.emsland.de
Transport Connection:
Station Haltestelle Kreishaus
Bus: 993
Building Access
elevator available, wheelchair-accessible

Data protection information

Read aloud

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, wheelchair-accessible

Ansprechpartner

Bürgerservice Stadt Haselünne
responsible for:
Read aloud

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

Landkreis Emsland
Address: Ordeniederung 1 , 49716 Meppen
Postal address: Post Office Box 15 62 , 49705 Meppen
Telephone: 05931 44-0
Fax: 05931 44-3621
Email: Get in touch
www: https://www.emsland.de
Transport Connection:
Station Haltestelle Kreishaus
Bus: 993
Building Access
elevator available, wheelchair-accessible
Read aloud

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

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

Further Links

Read aloud

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.
Access information on the single point of contact for the state of Lower Saxonyvisit Website Internal Market, Industry, Entrepreneurship and SMEsVisit advice and assistance for EU citizens and their families