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Anti-Money Laundering Regulation
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Title (English)
Title (German)
Kind
Approval
Due Diligence
Governance
Other
Record Keeping
Reporting
Stakeholder Engagement
Frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Check frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Rule set
Regulation-wide (no rule set)
Obliged companies and professional operators
Football agents and professional football clubs
Parent companies of obliged groups
EU legal entities
Foreign legal entities with Union connections
Companies issuing or holding bearer shares
Companies trading goods or providing services
Complexity (0–5)
Business functions
Communications
Compliance
Executive
Finance
Human Resources
Legal
Operations
Other
Procurement
Product
Sales
Sustainability
Description (English)
Promptly report known, suspected or reasonably suspected criminal proceeds, terrorist financing and suspicious attempted transactions to the FIU, and respond to FIU requests for information.
Description (German)
Bekannte, vermutete oder begründet vermutete Erträge aus Straftaten, Terrorismusfinanzierung und verdächtige versuchte Transaktionen unverzüglich der FIU melden und auf Informationsersuchen der FIU antworten.
Affected products/services (English)
All customer transactions and activities giving rise to suspicion.
Affected products/services (German)
Alle Kunden-Transaktionen und Tätigkeiten, die einen Verdacht begründen.
Checking responsibility (English)
Compliance officer transmits the report; FIU receives and may request further information.
Checking responsibility (German)
Der Compliance-Beauftragte übermittelt die Meldung; die FIU nimmt sie entgegen und kann weitere Informationen anfordern.
Check method (English)
Suspicious-transaction reports and responses through the FIU reporting channel; responses normally within 5 working days.
Check method (German)
Verdachtsmeldungen und Antworten über den FIU-Meldeweg; Antworten grundsätzlich innerhalb von fünf Arbeitstagen.
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