You are writing an issue in the category
Money laundering (AMLA)

Please describe the incident


Please note: Files often contain hidden information about authors or personal data. Office files (XLS, XLSX, DOC, DOCX, PPT, PPTX), all image formats (JPG, JPEG, GIF, etc), and PDF documents are affected in particular. Make sure you remove this information before uploading!

Would you like to make yourself available to provide reports?

After saving, you will receive a link to your issue. You can use your password to view the reports. No e-mail address or registration is required.

The password should be at least 8 characters long.
The passwords do not match!

Your issue will be sent to the following people

Lara Heinemann
Sachleistungen Kav-Muh und Beauftragte nach §197a SGB V
Marion Stöhr
Compliance, HC
Heike Horchler

Send your issue