ContentsTransactionDefinitionHistory of the term in GermanyGerman GwG – Old VersionGerman GwG – Latest Version Transaction Definition Transaction according to the German GwG means any act or, insofar as they appear to be connected, several acts aimed at or resulting in a transfer of funds or other movement of assets or property. Notice: In the case of intermediation activities of obliged entities as defined in section 2 (1) nos. 14 and 16, the intermediated legal transaction is deemed to be a transaction. Section 2 (1) nos. 14 and 16 German GwG 14. estate agents, 16. traders in goods, persons acting as intermediaries in the trade of … Transaction weiterlesenRead More →