• You want to know what the bank has reported about you
• Because the bank has a money laundering suspicion
• You request the information from the competent authority
• With legal basis from the appropriate law

With this legal document you request information about what the bank has reported about you for money laundering. This information is stored nationwide by a central authority. This includes all information about the bank’s money laundering suspicion report about you.

It is important that you request the information in writing so that you can get the information and, if needed at a later date, for your attorney’s arguments.

If the authority refuses to do so and does not give you any information, then complain to the competent authority. You can find the legal document for it here below.