Anti-money laundering duties of investment holding companies

Investment holding companies that are deemed to be a parent undertaking, or have been determined as such by the Bundesanstalt, are obliged entities within the meaning of section 2(1), no. 2 of the Anti-Money Laundering Act. To that extent they are also subject to supervision by the Bundesanstalt under section 50, no. 1, letters b) and c) of the Anti-Money Laundering Act.