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Obliged entities must be able to demonstrate to the competent authorities set forth in section 16 2 upon request that the measures they have adopted are to be deemed adequate based on the risk of money laundering and terrorist financing.

Where a business relationship already exists, the obliged entities shall terminate or otherwise end the business relationship regardless of any other statutory provisions or contractual terms.

Sentences 1 and 2 above shall not apply to the persons defined in section 2 1 nos. The identification process may be completed while the business relationship is being established if this is necessary in order to avoid interrupting the normal course of business and there is a low risk of money laundering or terrorist financing involved.

The Federal Ministry of the Interior may, with the agreement of the Federal Ministry of Finance, designate further documents as appropriate for verifying identity by means of a Regulation not requiring the consent of the Bundesrat.

The contracting party shall disclose to the obliged entity whether it intends to establish, continue or carry out the business relationship or transaction on behalf of a beneficial owner.

Such disclosure to the obliged entity shall also include information that verifies the identity of the beneficial owner.

Simplified due diligence measures include the identification as referred to in section 3 1 no. Section 3 4 sentence 2 shall apply mutatis mutandis.

Section 25d of the Banking Act shall apply mutatis mutandis to institutions and persons as defined in section 2 1 no. Section 3 4 sentence 2 and 6 shall apply mutatis mutandis.

As a rule, public functions below the national level are not considered as prominent unless their political significance is comparable with similar positions at the national level.

The obliged entity which must clarify whether the contracting party or the beneficial owner is a close associate of a person who exercises a prominent public function shall be required to do so only to the extent that such relationship is known to the public, or it has reason to believe that such a relationship exists; however, it is not required to conduct investigations into the matter.

The following shall apply if the contracting party or beneficial owner is a politically exposed person in this sense:. In the event that the contracting party or beneficial owner first exercises a prominent public function during the course of the business relationship, or the obliged entity only becomes aware that the contracting party or beneficial owner exercises a prominent public function after the business relationship is established, the superior of the person acting on behalf of the relevant obliged entity shall be required to approve the continuation rather than the establishment of the business relationship.

The contracting party shall provide the obliged entity with the necessary clarifying information and advise it without undue delay of any changes arising during the course of the business relationship.

Where the contracting party or beneficial owner is a politically exposed person who exercises a prominent public function in Germany or as a member of the European Parliament who has been elected in Germany, or who has not exercised a prominent public function for at least one year, the general due diligence requirements under section 3 shall apply, subject to a risk assessment being carried out in the individual case.

The findings of this investigation shall be recorded and kept in accordance with section 8 1 to 5. Where factual circumstances or ratings given by national or international agencies established to combat money laundering and terrorist financing justify the assumption that a higher risk exists in other cases, particularly in connection with compliance with due diligence requirements in a certain country, the relevant competent authority designated in section 16 2 nos.

However, the obliged entities shall remain ultimately responsible for fulfilling such due diligence requirements. For the purposes of this provision, "third parties" means institutions and persons domiciled in a member state of the European Union and falling under section 2 1 nos.

If due diligence requirements equivalent to those under section 3 1 nos. In the cases described in this subsection, third parties shall, directly and without undue delay, transmit to the obliged entities the data and information obtained upon carrying out measures equivalent to those under section 3 1 nos.

Doing so may not hinder the obliged entity in properly performing its obligations as laid down by this Act, nor interfere with the ability of its management to supervise and oversee the institution or person, nor interfere with the powers and ability of the competent authority under section 16 2 to audit and oversee the institution or person.

Before cooperating with another person, the obliged entity shall satisfy itself of the reliability of such person, and during the course of the cooperation satisfy itself of the appropriateness and propriety of the measures adopted by such other person by means of spot checks.

The measures adopted by the other person shall be attributed to the obliged entities. Section 25a 2 of the Banking Act shall remain unaffected.

Where a contractual arrangement as referred to in sentence 1 is entered into with German embassies, foreign chambers of commerce or consulates, they shall be deemed suitable persons by agreement.

Sentence 3 shall not apply in this case. In the cases set forth in section 4 4 sentence 1 no. A copy of the document presented for verification of identity pursuant to section 4 4 sentence 1 no.

If a repeat identification is dispensed with pursuant to section 4 2 , the name of the person to be identified and the fact that the person was identified on a previous occasion shall be recorded.

Where, in the case of section 6 2 no. It must be ensured that the stored data are consistent with the information gathered, are available for the duration of the retention period and can, within a reasonable period of time, be made readable at any time.

In the case of section 3 2 sentence 1 no. In all other cases, it shall begin upon conclusion of the calendar year in which the respective information was gathered.

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Dazu gehörten auch praktische Erfahrungen. Dazu zählen auch Fälschungen oder Rückdatierungen von Verträgen. Hochseeinseln, Entwicklungsländer und Länder mit Drogenanbau von der Organisierten Kriminalität beschrieben. Sollten Personen von Beamten des Zolls oder der Bundespolizei alt: Langsam sollte man wirklich einmal prüfen ob die FDP nicht wegen Unterstützung krimineller Vereinigungen gepackt werden kann.

Such approval may only be granted if the third parties provide assurance that the measures will be carried out properly and that the management capabilities of the obliged entities and supervision by the competent authority under section 16 2 will not be adversely affected.

The authority referred to in sentence 1 shall issue orders for the appointment of a compliance officer money laundering to obliged entities as defined in section 2 1 no.

High-value goods as referred to in sentence 3 are items which, by their very nature, their market value or intended use distinguish themselves from everyday utilitarian objects or which, given their price, are not considered an everyday acquisition.

These generally include precious metals such as gold, silver and platinum, precious stones, jewellery and watches, works of art and antiques, motor vehicles, ships, motor boats and aircraft.

Such authority may determine that the provisions of subsections 1 and 2 shall be applied due to a risk-based approach to individual or groups of obliged entities as defined in section 2 1 based on the type of business they conduct and the size of the business operation, taking into account the vulnerability of such business or business operation to misuse for money laundering and terrorist financing purposes.

The competent authority under section 16 2 no. It also involves the continuous development of appropriate strategies and controls and safeguards to prevent the misuse of new online gambling technologies for the purposes of money laundering, terrorist financing or for favouring the anonymity of business relationships and transactions.

Obliged entities as defined in section 2 1 no. When processing and using information relating to gamblers and gambling transactions, the obliged entities shall take specific technical and organisational measures as referred to in section 9 sentence 1 of the Federal Data Protection Act Bundesdatenschutzgesetz — BDSG which meet the requirements of sentence 2 nos.

The information about business relationships and transactions shall be deleted five years after the end of the business relationship with any gambler, beginning at the end of the calendar year in which the business relationship ends.

The competent authority may specify criteria on the basis of which, if met, the obliged entities defined in section 2 1 no.

The obliged entity as defined in section 2 1 no. Subsection 3 sentence 2 shall apply mutatis mutandis. Such approval may be granted if the third party provides an assurance that the controls and safeguards or processes will be carried out properly and that the management capabilities of the obliged entities as defined in section 2 1 no.

Section 11 of the Federal Data Protection Act shall remain unaffected. Objections and actions for anulment shall have no suspensive effect.

Without prejudice to the requirement under section 11 1 , the obliged entity as defined in section 2 1 no. Section 6 2 no. Section 3 6 shall apply mutatis mutandis.

The competent authority under section 16 2 shall determine the criteria to be met in order for documents, data or information to be deemed suitable for identity verification purposes.

Section 2 2 sentences 2 and 3 of the Payment Services Supervision Act shall apply mutatis mutandis to gambling accounts. If the obliged entity as defined in section 2 1 no.

They shall also conduct regular checks to ensure that when gamblers execute payment transactions to an operator or broker of online gambling by means of a payment card, the payment transaction record identifies the merchant in a manner to be determined in consultation with the competent authority under section 16 2 nos.

Objections and actions for annulment shall have no suspensive effect. In section 7 2 of the Federal Criminal Police Office Act, the functions listed in subsections 1 and 2 shall replace the function as financial intelligence unit pursuant to section 2 2 no.

In transmitting data to the financial intelligence unit of another country, it may, for its part, impose restrictions and conditions on the use of the data transmitted.

The reporting obligation pursuant to sentence 1 shall exist as well where factual circumstances indicate that the contracting party failed to comply with its duty of disclosure under section 4 6 sentence 2.

If it is impossible to postpone the transaction, or if doing so could frustrate efforts to pursue the beneficiaries of a suspected criminal offence, the execution of the transaction shall be permitted; the suspicious transaction report shall be filed subsequently without undue delay.

The Federal Ministry of the Interior may, with the agreement of the Federal Ministry of Finance and the Federal Ministry of Economics and Technology, by means of a Regulation not requiring the consent of the Bundesrat, enact more detailed provisions concerning the form of reporting under subsection 1 or section 14 1 and the permitted data media, methods of transmission and data formats to the extent this is necessary for the Financial Intelligence Unit of the Federal Criminal Police Office to perform its functions.

The reporting requirement shall continue to exist if the obliged entities know that the contracting party has used or is using their legal advice for the purpose of money laundering or terrorist financing.

Such chamber may comment on the report pursuant to subsection 1. The chamber concerned shall transmit the report pursuant to subsection 1 together with its comments in accordance with subsection 1 sentence 1 to the Financial Intelligence Unit of the Federal Criminal Police Office and the competent prosecution authorities without undue delay.

Such Regulation should be time-limited. Such notification shall be effected by sending a copy of the indictment, the decision to stay proceedings setting out the reason for such decision, or the verdict.

The obliged entity that filed a report pursuant to subsection 1 may, upon request in accordance with section of the Code of Criminal Procedure, be provided with information from the files if this proves necessary to check its reporting behaviour; section 3 of the Code of Criminal Procedure shall not apply in this respect.

The obliged entity may use personal data obtained pursuant to sentence 3 solely for purposes of checking its reporting behaviour and must delete such data when no longer needed for this purpose.

This shall not apply to disclosures:. Information disclosed pursuant to sentence 2 may be used solely for the purpose of preventing money laundering or terrorist financing.

The recipient may use the information solely for the purpose of preventing money laundering or terrorist financing and only subject to the conditions imposed by obliged entities providing the information.

Section 11 3 shall apply mutatis mutandis for the authorities referred to under section 16 2 nos. If, in the criminal proceedings, the prosecution authority considers records as referred to in section 8 1 , these records may also be transmitted to the tax authorities.

The notifications and records may be used for taxation and tax-related criminal proceedings. To this end, they may also exercise the powers granted to them for other supervisory functions.

In order to cover the administrative expenses, the competent authorities referred to in subsection 2 nos. The competent authority under subsection 2 no.

Objections against and actions for annulment of measures taken in accordance with sentence 2 and sentence 5 shall have no suspensive effect.

The competent authority may, also without specific reason, conduct audits of compliance with the requirements laid down in this Act of the obliged entities the competent authority may delegate the conduct of such audits to third parties.

Officials of the competent authority and other persons used by the competent authority in conducting its audits may, for this purpose, enter and inspect the offices or premises of the obliged entities during usual business hours.

The institutions and persons concerned shall tolerate the measures described in sentences 2 and 3. Persons as defined in section 2 1 nos. The reporting requirement shall continue to exist if the obliged entity knows that the contracting party has used or is using their legal advice for the purpose of money laundering or terrorist financing.

The information relating to the equivalence of a third country shall not operate to release the obliged entities from the obligation of conducting their own risk assessment in the individual case.

For tax consultants and tax agents, the tax office Finanzamt shall be the administrative authority as defined in section 36 1 no.

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