1.0Anti-Money Launderinghttps://anti-money-laundering.eurich600338<blockquote class="wp-embedded-content"><a href="https://anti-money-laundering.eu/section-53-gwg-reports-of-contraventions/">Section 53 GwG – Reports of contraventions</a></blockquote> <script type='text/javascript'> <!--//--><![CDATA[//><!-- /*! This file is auto-generated */ !function(d,l){"use strict";var e=!1,o=!1;if(l.querySelector)if(d.addEventListener)e=!0;if(d.wp=d.wp||{},!d.wp.receiveEmbedMessage)if(d.wp.receiveEmbedMessage=function(e){var t=e.data;if(t)if(t.secret||t.message||t.value)if(!/[^a-zA-Z0-9]/.test(t.secret)){var r,a,i,s,n,o=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),c=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]');for(r=0;r<c.length;r++)c[r].style.display="none";for(r=0;r<o.length;r++)if(a=o[r],e.source===a.contentWindow){if(a.removeAttribute("style"),"height"===t.message){if(1e3<(i=parseInt(t.value,10)))i=1e3;else if(~~i<200)i=200;a.height=i}if("link"===t.message)if(s=l.createElement("a"),n=l.createElement("a"),s.href=a.getAttribute("src"),n.href=t.value,n.host===s.host)if(l.activeElement===a)d.top.location.href=t.value}}},e)d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",t,!1),d.addEventListener("load",t,!1);function t(){if(!o){o=!0;var e,t,r,a,i=-1!==navigator.appVersion.indexOf("MSIE 10"),s=!!navigator.userAgent.match(/Trident.*rv:11\./),n=l.querySelectorAll("iframe.wp-embedded-content");for(t=0;t<n.length;t++){if(!(r=n[t]).getAttribute("data-secret"))a=Math.random().toString(36).substr(2,10),r.src+="#?secret="+a,r.setAttribute("data-secret",a);if(i||s)(e=r.cloneNode(!0)).removeAttribute("security"),r.parentNode.replaceChild(e,r)}}}}(window,document); //--><!]]> </script><iframe sandbox="allow-scripts" security="restricted" src="https://anti-money-laundering.eu/section-53-gwg-reports-of-contraventions/embed/" width="600" height="338" title="„Section 53 GwG – Reports of contraventions“ — Anti-Money Laundering" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe>(1) 1The supervisory authorities are required to establish a system for receiving reports of potential or actual contraventions of this Act, statutory instruments adopted on the basis of this Act and other provisions intended to prevent money laundering and terrorist financing which the supervisory authority has the function of ensuring compliance with or punishing contraventions of. 2The system must enable reports to be submitted via a protected communication channel. 3The reports may be filed anonymously.(2) The supervisory authorities are entitled to process personal data for this purpose, to the extent necessary to perform their functions.(3) 1The supervisory authorities only disclose the identity of a personRead More →