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Authority for Economy and Innovation

Money laundering prevention

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Address and contact information

Address

Authority for Economy and Innovation
Alter Steinweg 4 20459 Hamburg

Room: ASt602/612

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Facility info

Mensch in einem Rollstuhl Accessible

Public transport

S1/S2/S3 Stadthausbrücke, U3/Busse 3/X35/X80 Rödingsmarkt

Important notes

Please note

In order to prevent money laundering and the financing of international terrorism, the Money Laundering Act imposes special duties of care on certain professional groups. The authority for economy, transport and innovation is the contact for
a.) Financial companies that are not subject to the supervision of the Bafin
b.) Insurance brokers (if they broker life insurance or services with an investment purpose)
c.) Service providers for companies and trust assets or trustees (unless they are lawyers, auditors, sworn accountants, tax advisors or tax agents) in the provision of certain services
d.) Real estate agents
e.) Persons who trade in goods commercially (goods traders)

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