Beschwerde wegen Nachteilen aufgrund einer Verdachtsmeldung oder internen Meldung im Bereich Glückspiel

If you suffer disadvantages following a suspicious activity report or an internal report to your employer, you can lodge a complaint with the competent supervisory authority.

If there are facts indicating that

1. an asset associated with a business relationship, brokerage or transaction originates from a criminal offense that could constitute a predicate offense to money laundering
2. a business transaction, a transaction or an asset is related to terrorist financing, or
3. the contracting party has not fulfilled its obligation to disclose to the obliged entity whether it intends to establish, continue or carry out the business relationship or transaction for a beneficial owner,

the obliged entity must immediately report this fact to the Financial Intelligence Unit (FIU), irrespective of the value of the asset concerned or the amount of the transaction.

If you are exposed to a disadvantage in connection with your employment relationship due to the submission of a suspicious activity report to the FIU or due to the internal reporting of such facts to the obliged entity, you have the right to lodge a complaint with the competent supervisory authority.

Legal action remains unaffected by the complaints procedure.

The complaint is made via a protected communication channel.

None

• You have submitted a suspicious activity report to the FIU or an internal report of suspicious circumstances to your employer
• As a result of this report, you are at a disadvantage in connection with your employment relationship

Is based on the respective administrative fee schedule of the federal state or on the fee statutes of the authorities responsible under federal state law.

• The complainant submits the complaint to the competent supervisory authority
• The complaint is examined by the competent authority
• The competent authority may take supervisory measures
• The complainant is informed at the end of the procedure

Expected 1-3 months

None

There are no indications or special features.

• Legal action before the administrative court
• Appeal (depending on the federal state)

• Complaints in the context of money laundering supervision in the gambling sector
• Persons who are exposed to discrimination in connection with their employment relationship due to the submission of a suspicious activity report to the FIU or due to the internal reporting of a matter to their employer have the right to lodge a complaint with the competent supervisory authority
• Competent authority: Depends on the respective state law

Forms available: Yes

Written form required: No

Informal application possible: No

Personal appearance necessary: No