Part 6 Obligations concerning the reporting of matters

Part 6 Obligations concerning the reporting of matters

Section 43 GwG – Reporting obligation of obliged entities, power to issue statutory instruments
Section 44 GwG – Reporting obligation of supervisory authorities
Section 45 GwG – Form of reporting, registration requirement, performance by third parties, power to issue statutory instruments
Section 46 GwG – Carrying out of transactions
Section 47 GwG – Prohibition of disclosure, power to issue statutory instruments
Section 48 GwG – Liability
Section 49 GwG – Access to information and protection of reporting employees