Geldwäsche Englisch


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Geldwäsche Englisch

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GeldwГ¤sche Englisch "Geldwäsche" in English Video

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More information Links to this dictionary or to single translations are very welcome! Questions and Answers.

An application for a printout of data which are merely made accessible via the transparency register under section 22 1 sentence 1 nos. This applies mutatis mutandis to the transmission to the operator of the company register of an application for a printout of data made accessible under section 22 1 sentence 1 nos.

With regard to determining the beneficial owner of legal arrangements under section 21 and foundations with legal capacity, section 3 1 and 3 apply mutatis mutandis.

The notification is to be made electronically in a format that allows it to be made electronically accessible. With regard to the information on the nature and extent of the beneficial interest as referred to in section 19 1 no.

The obligation to notify the transparency register is always deemed to be fulfilled for companies that are listed on an organised market under section 2 5 of the Securities Trading Act or subject to transparency obligations equivalent to community law with regard to voting rights percentages or to comparable international standards.

No separate information regarding the nature and extent of the beneficial interest under section 19 1 sentence 4 is required if the documents and entries specified in section 22 1 show the reason for the status of beneficial owner under section 19 3.

If the beneficial owner changes after the transparency register has received a notification under subsection 1 1 , such that the information on the beneficial owner can now be seen from the registers specified in sentence 1, the registrar entity is to be informed of this without delay under subsection 1 in order to include it in the transparency register.

If a member of an association or a cooperative society controls more than 25 percent of the voting rights, the obligation under sentence 1 applies to this member.

In the case of foundations, the obligation applies to the persons specified in section 3 3. The same applies to persons subject to a notification obligation within the meaning of sentences 2 and 3 which are under the direct control of a beneficial owner.

If persons subject to a notification obligation under sentences 1 to 3 are under the indirect control of a beneficial owner , the obligation under sentence 1 applies to the beneficial owner.

The trust is to be unambiguously identified in the notification. The documents and entries specified in sentence 1 nos. The operator of the company register transmits the index data for the original data under subsection 1 sentence 1 nos.

The state justice administrations Landesjustizverwaltungen transmit the index data for the original data under subsection 1 sentence 1 nos.

The index data serve only to mediate access and may not be made accessible. Derogations from the procedural rules by the law of a federal state are inadmissible.

In the case of sentence 1 no. Legitimate interests are deemed to exist if:. The beneficial owner is not deemed to have legitimate interests if the data are already accessible from other public registers.

The same applies to the production of printouts, confirmations and certifications under section 18 4. Section 7 nos. In the case of authorities, section 8 of the Act on Fees and Expenses for Federal Services applies.

They are deemed to provide the required guarantee if. It should not be shorter than five years. The possibility of terminating the conferral before the expiry of the period if an important reason exists is to be provided for.

If the conditions for conferral have not been fulfilled or are no longer fulfilled, it should be possible to terminate the conferral at any time.

It is to be ensured that, on termination of the conferral, all software programs and data needed to continue the proper administration of the transparency register be made available, without delay, to the Federal Ministry of Finance or an institution appointed by it and that the rights to these software programs and to the internet address used by the transparency register are transferred to the Federal Ministry of Finance or the institution appointed by it.

It is made available by the Federal Ministry of Finance. The small Bundessiegel may only be used to certify printouts from the transparency register and to issue confirmations under section 18 4.

The fee revenue collected belongs to the conferee. In the regulation, the Federal Ministry of Finance may transfer the enforcement of notifications of charges to the conferee.

In order to exercise its supervisory activity, the Federal Office of Administration may inform itself about the affairs of the conferee at any time, in particular by obtaining information and reports and by demanding that records of any kind be submitted, object to unlawful measures and demand that remedial action be taken.

The conferee is obliged to comply with the instructions from the Federal Office of Administration. If the conferee fails to comply with the instructions or does not comply with them within the required period, the Federal Office of Administration may, at the conferee's expense, implement the required measures itself instead or have them implemented by a third party.

The employees and others working on behalf of the Federal Office of Administration have the right to enter, view and inspect the conferee's business premises, office premises and operating premises during hours of operation and business hours to the extent necessary to perform their functions.

Objects or business documents may be viewed and taken into custody insofar as this is necessary. It is responsible in this context for:.

It sets an adequate time limit for the obliged entity to respond to its demand for information. However, the obligation to provide information continues to exist if the obliged entity knows that the contracting party has used or is using its legal advice for the purpose of money laundering or terrorist financing.

The domestic public authorities provide information to the German Financial Intelligence Unit at its request for the performance of its functions insofar as no transmission restrictions preclude the provision of information.

Data related to the enquiry are to be made available. For the purpose of monitoring the permissibility of the automated retrieval process, the German Financial Intelligence Unit is to state in writing:.

If the comparison under sentence 1 results in a match between transmitted data and data stored in the police information system, the German Financial Intelligence Unit receives, by automated means, the information that a match exists and is entitled to retrieve, by automated means, the data which exist on this in the police information system.

If the participants in the police information system have categorised data as being especially sensitive and have for this reason prevented data retrieval by the German Financial Intelligence Unit under sentence 2, the participant in the police information system holding the data receives, by automated means, the information that a match exists.

In this case, it is the responsibility of the individual participant in the police information system holding the data to contact the German Financial Intelligence Unit without delay and transmit the data to it, insofar as no transmission restrictions preclude this.

The provisions set out in sentences 1 to 4 take precedence over the provision set out in section 29 8 of the Act on the Bundeskriminalamt.

The establishment of a more far-reaching automated retrieval process for the German Financial Intelligence Unit is permissible with the consent of the Federal Ministry of the Interior, the Federal Ministry of Finance and the interior ministries and senate departments for the interior of the federal states Länder , insofar as this form of data transmission is appropriate, with due regard for the legitimate interests of the data subjects, because of the large number of transmissions or because of its particular urgency.

As preparation for requesting information from tax offices, the German Financial Intelligence Unit may, by providing the first name, surname and the address or date of birth of a natural person, retrieve, by automated means, the details of the relevant tax office and tax number for this natural person from the database under section b of the Fiscal Code.

Automated retrieval by the German Financial Intelligence Unit of other data which are stored by the revenue authorities and subject to the tax secrecy requirement under section 30 of the Fiscal Code is only possible insofar as this is permitted by the Fiscal Code or the tax laws.

Login Registrieren. Geldwäsche in anderen Sprachen: Deutsch - Bulgarisch Deutsch - Dänisch Deutsch - Englisch Deutsch - Finnisch Deutsch - Französisch Deutsch - Griechisch Deutsch - Isländisch Deutsch - Italienisch Deutsch - Kroatisch Deutsch - Niederländisch Deutsch - Polnisch Deutsch - Portugiesisch Deutsch - Rumänisch Deutsch - Russisch Deutsch - Schwedisch Deutsch - Slowakisch Deutsch - Spanisch Deutsch - Ungarisch Eintragen in Deutsch - Bosnisch Deutsch - Tschechisch Deutsch - Esperanto Deutsch - Latein Deutsch - Norwegisch Deutsch - Albanisch Deutsch - Serbisch Deutsch - Türkisch.

Suchzeit: 0. Context sentences Context sentences for "Geldwäsche" in English These sentences come from external sources and may not be accurate.

German Das schob einen Riegel zwischen die Geldwäsche in US-Dollar und die US-Wirtschaft. German Das Netzwerk soll eine dominierende Rolle bei der globalen Geldwäsche spielen.

German Für all das braucht das organisierte Verbrechen die Instrumente der Geldwäsche. German Sie sprachen die damit einhergehende Frage der Steuerparadiese und die Geldwäsche an.

German Geldwäsche, Schwerkriminalität und organisierter Steuerbetrug müssen bekämpft werden. On 13 October , the Federal Office of Justice Bundesamt für Justiz — BfJ imposed a further disciplinary fine amounting to 1,, euros on United Power Technology AG.

As of November , BaFin issued a cease and desist order to Fronter Decision GmbH to stop and wind up the unauthorized money remittance business immediately.

More : Fronter Decision GmbH: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business …. In a notice dated 11 November , BaFin ordered Waltika Partners LTD, Saint Vincent and the Grenadines, to cease its cross-border proprietary trading activities immediately.

In notices dated 6 November and 23 November , BaFin ordered Pulse Markets Ltd. More : Pulse Markets Ltd. To all undertakings authorised to conduct primary insurance business for which the legal provisions for small insurance undertakings sections to of the German Insurance Supervision Act Versicherungsaufsichtsgesetz — VAG apply, as well as German Pensionskassen and Pensionsfonds.

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WITCH CRAFT. Lernen Sie die Übersetzung für 'geldwäsche' in LEOs Englisch ⇔ Deutsch Wörterbuch. Mit Flexionstabellen der verschiedenen Fälle und Zeiten Aussprache und relevante Diskussionen Kostenloser Vokabeltrainer. Bitte immer nur genau eine Deutsch-Englisch-Übersetzung eintragen (Formatierung siehe Guidelines), möglichst mit einem guten Beleg im Kommentarfeld. Wichtig: Bitte hilf auch bei der Prüfung anderer Übersetzungsvorschläge mit! Limited Input Mode - Mehr als ungeprüfte Übersetzungen! Deutsch - Englisch Deutsch - Finnisch Deutsch - Französisch Deutsch - Griechisch Deutsch - Isländisch Deutsch - Italienisch Deutsch - Kroatisch Deutsch - Niederländisch Deutsch - Polnisch Deutsch - Portugiesisch Deutsch - Rumänisch Deutsch - Russisch Deutsch - Schwedisch Deutsch - Slowakisch Deutsch - Spanisch Deutsch - Ungarisch.
Geldwäsche Englisch

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