(1) The Financial Intelligence Unit shall, without delay, confirm receipt of a report to an obliged entity that has filed a report under section 43(1) by electronic data transmission.
(2) The Financial Intelligence Unit shall give the obliged entity feedback, within a reasonable time, on the relevance of its report. The obliged entity may use personal data obtained in this way only to improve its risk management, its compliance with its due diligence obligations, and its reporting conduct. It shall delete such data where they are no longer necessary for the respective purpose, and at the latest after one year.
(3) Subsections (1) and (2), first sentence also apply in the case under section 44 of this Act and under section 31b(2) of the Fiscal Code.
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Section 41
Feedback to Obliged Entities and Authorities
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