[eu]cite

Home› Anti-Money Laundering› GwG-EN

Section 27

Central Reporting Office

(1) The central reporting office for the prevention, detection and support in combating money laundering and terrorist financing under Article 32(1) of Directive (EU) 2015/849 is the Financial Intelligence Unit (Zentralstelle für Finanztransaktionsuntersuchungen).
(2) The Financial Intelligence Unit is organisationally autonomous and, within the scope of its tasks and powers, operates with functional independence.

←→ also move between sections