Money Laundering Act & Transparency Register
Since its introduction in 2017, the Anti-Money Laundering Act (Geldwäschegesetz - GwG) has imposed a number of legal obligations on various sectors and types of company. A central element of the Anti-Money Laundering Act is the transparency register, in which legal entities under private law and registered partnerships must enter their beneficial owners electronically.
How we can help you
We support you in mastering the many challenges of the new Money Laundering Act. Our service includes entries or corrections in the transparency register as well as the preparation of statements on discrepancy reports. We will be happy to take over the registration for you and advise you on all questions relating to the Anti-Money Laundering Act.