Part 5 Financial Intelligence Unit

Section 27 GwG – German Financial Intelligence Unit
Section 28 GwG – Functions, supervision and cooperation
Section 29 GwG – Processing of personal data by the German Financial Intelligence Unit
Section 30 GwG – Receipt and analysis of reports
Section 31 GwG – Right to obtain information from domestic public authorities, right of access to data
Section 32 GwG – Obligation to transmit data to domestic public authorities
Section 33 GwG – Exchange of data with member states of the European Union
Section 34 GwG – Information requests in the framework of international cooperation
Section 35 GwG – Data transmission in the framework of international cooperation
Section 36 GwG – Automated data reconciliation in a European network
Section 37 GwG – Rectification, restriction of processing and deletion of personal data in the case of automated processing and in the case of storage in automated files
Section 38 GwG – Rectification, restriction of processing and destruction of personal data which is neither processed by automated means nor stored in an automated file
Section 39 GwG – Order opening a file
Section 40 GwG – Urgent measures
Section 41 GwG – Feedback to reporting obliged entities
Section 42 GwG – Notification by domestic public authorities to the German Financial Intelligence Unit