Information in accordance with the Money Laundering Act (GwG)
TABAK Consulting GmbH and TABAK Steuerberatung are obligated parties under § 2 para. 1 no. 12 GwG (tax advisors and tax consulting firms) and, depending on their activities, other numbers of § 2 GwG to comply with the obligations of the Money Laundering Act.
When establishing new business relationships and in certain transaction situations, we are obligated to:
These obligations may require the submission of identification documents and other materials. We ask for your understanding – this is legally mandated and serves to protect all parties involved.
We are obliged to identify the beneficial owners of our clients in accordance with § 3 GwG and to consider the transparency register as part of the registration obligations. Companies are required to report their beneficial owners in the transparency register.
If there are indications of money laundering or terrorist financing, we are obliged under § 43 GwG to file a suspicion report with the Financial Intelligence Unit (FIU). In such cases, we are obligated to maintain confidentiality regarding the report to the client (§ 47 GwG).
The data and documents collected in the context of the GwG obligations will be retained for at least five years after the termination of the business relationship in accordance with § 8 GwG.
The management of TABAK Consulting GmbH is responsible for ensuring compliance with the GwG obligations:
Fatma Tabak Özkul, Augustaanlage 33, 68165 Mannheim
E-Mail: gwg@tabak-consulting.com
To avoid money laundering risks, we generally do not accept cash payments for consulting services. All payments must be made via bank transfer.
For further information regarding the obligations under the GwG, the Federal Customs Administration / Financial Intelligence Unit (FIU) is at your disposal:
www.zoll.de/fiu
