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GwG-EN 🇩🇪

GwG-EN · 73 sections

Section 1Definitions Section 2Obliged Entities; Authorisation to Issue Statutory Instruments Section 3Beneficial Owner Section 3aRisk-Based Approach; National Risk Analysis Section 4Risk Management Section 5Risk Analysis Section 6Internal Safeguards Section 7Anti-Money Laundering Officer Section 8Recording and Retention Obligations Section 9Group-Wide Obligations Section 10General Due Diligence Obligations Section 11Identification; Collection of Information for the Purpose of Identification Section 11aProcessing of Personal Data by Obliged Entities Section 12Verification of Information for the Purpose of Identification; Authorisation to Issue Statutory Instruments Section 13Procedure for Verifying Information for the Purpose of Identification; Authorisation to Issue Statutory Instruments Section 14Simplified Due Diligence Obligations; Authorisation to Issue Statutory Instruments Section 15Enhanced Due Diligence Obligations; Authorisation to Issue Statutory Instruments Section 15aEnhanced Due Diligence Obligations for the Transfer of Crypto-Assets to or from a Self-Hosted Address Section 16Special Provisions for Gambling on the Internet Section 16aProhibition of Cash Payment on the Acquisition of Real Property Section 17Performance of Due Diligence Obligations by Third Parties; Contractual Outsourcing Section 18Establishment of the Transparency Register and the Register-Keeping Body Section 19Information on the Beneficial Owner Section 19aInformation on Real Property Section 19bRecording and Attribution of Real Property Section 20Transparency Obligations in Respect of Certain Associations Section 20aAutomatic Entry for Associations Section 21Transparency Obligations in Respect of Certain Legal Arrangements Section 22Accessible Documents and Data Transmission to the Transparency Register; Authorisation to Issue Statutory Instruments Section 23Inspection of the Transparency Register; Authorisation to Issue Statutory Instruments Section 23aReporting of Discrepancies to the Register-Keeping Body Section 23bReporting of Discrepancies in the Attribution of Real Property Section 24Fees and Expenses; Authorisation to Issue Statutory Instruments Section 25Transfer of Operation of the Transparency Register; Authorisation to Issue Statutory Instruments Section 26European System of Interconnection of Registers; Authorisation to Issue Statutory Instruments Section 26aRetrieval by Certain Authorities Section 27Central Reporting Office Section 28Tasks, Supervision and Cooperation Section 28aInforming the German Bundestag Section 29Processing of Personal Data by the Financial Intelligence Unit Section 30Analysis of Reports and Information Section 31Right to Information from Domestic Public Bodies; Right of Data Access; Authorisation to Issue Statutory Instruments Section 32Obligation to Transmit Data to Domestic Public Bodies Section 32aTransmission of Data to Europol Section 33Exchange of Data with Member States of the European Union Section 34Requests for Information in the Context of International Cooperation Section 35Transmission of Data in the Context of International Cooperation Section 36Automated Data Matching in the European Network Section 37Rectification, Restriction of Processing and Deletion of Personal Data from Automated Processing and Where Stored in Automated Files Section 38Rectification, Restriction of Processing and Destruction of Personal Data Neither Processed by Automated Means nor Stored in an Automated File Section 38aLogging of Requests for Information; Statistics; Authorisation to Issue Statutory Instruments Section 39Establishment Order Section 40Immediate Measures Section 41Feedback to Obliged Entities and Authorities Section 42Notification by Domestic Public Bodies to the Financial Intelligence Unit Section 43Reporting Obligation of Obliged Entities; Authorisation to Issue Statutory Instruments Section 44Reporting Obligation of Supervisory Authorities Section 45Form of the Report; Registration Obligation; Performance by Third Parties; Authorisation to Issue Statutory Instruments Section 46Execution of Transactions Section 47Prohibition on Disclosure of Information; Authorisation to Issue Statutory Instruments Section 48Exemption from Liability Section 49Access to Information and Protection of Reporting Employees Section 50Competent Supervisory Authority Section 51Supervision; Authorisation to Issue Statutory Instruments Section 51aProcessing of Personal Data by Supervisory Authorities Section 52Cooperation Obligations; Authorisation to Issue Statutory Instruments Section 53Reports of Infringements Section 54Duty of Confidentiality Section 55Cooperation with Other Authorities Section 56Regulatory Fine Provisions Section 57Publication of Final Measures and Unappealable Regulatory-Fine Decisions Section 58Section 58 Section 59Transitional Provision

Section 58

Section 58

(repealed)

← Previous Section 57 Publication of Final Measures and Unappealable Regulatory-Fine Decisions Next → Section 59 Transitional Provision

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EU legislation sourced from the Official Journal of the European Union via EUR-Lex; German federal statutes sourced from gesetze-im-internet.de (Bundesministerium der Justiz / Bundesamt für Justiz). eucite is an independent reference index, not an official publication of either — always confirm against the official source for legal purposes.