Provide information within the scope of money laundering supervision at the request of the authority

As an obliged entity under money laundering law, you must co-operate with the authorities to a particular extent.

In certain cases, you must provide the competent authority free of charge with

• Provide information on all business matters and transactions free of charge or
• Submit documents that are relevant to compliance with the requirements set out in this law.

You can submit the documents as follows

• in the original
• in the form of copies in digital form by electronic means
• on a digital storage medium