Section 36 GwG – Automated data reconciliation in a European network

1The German Financial Intelligence Unit may, in a network with Financial Intelligence Units of other member states of the European Union, establish and operate a system for the encrypted, automated comparison of suitable data collected by the national Financial Intelligence Units in the performance of their functions. 2The purpose of this system is to gain knowledge of whether Financial Intelligence Units of other member states of the European Union have already conducted an analysis under section 30 in relation to a data subject or have other information relating to this person.