(1) The German Financial Intelligence Unit confirms without delay to the obliged entity which has filed a report under section 43 (1) by means of electronic data transmission that its report has been received.
(2) 1The German Financial Intelligence Unit sends the obliged entity feedback on the relevance of its report within an appropriate period. 2The obliged entity may only use personal data obtained in this way to improve its risk management, its fulfilment of its due diligence requirements and its reporting behaviour. 3It is required to delete this data when it is no longer required for the purpose in question, and after one year at the latest.
2020-10-15