(18) For the purposes of this Act, electronic money means electronic money as defined in section 1a (3) of the Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz).
Delegation requires a contractual agreement. The reports may be filed anonymously. It sets an adequate time limit for the obliged entity to respond to its demand for information. (17) For the purposes of this Act, third country means a country, 1. that is not a member state of the European Union and. 1. for an operational analysis to be conducted by the Financial Intelligence Unit of the other country, 2. in the framework of a planned urgent measure under section 40, insofar as facts indicate that the property, b) is connected with a matter which is before the Financial Intelligence Unit of the other country, or. 2, to compare, by automated means, the personal data stored in its information system with the personal data contained in the police information system under section 13 in conjunction with section 29 (1) and (2) of the Act on the Bundeskriminalamt (Bundeskriminalamtgesetz). Preventing money laundering and terrorist financing across the EU. which are relevant to compliance with the provisions laid down in this Act. Product, service, transaction or delivery channel risk factors: a) life insurance policies for which the premium is low. The original German text is binding in all respects. (5) By way of derogation from subsection (4), to determine the identity of a beneficial owner the obliged entity is to at least establish their name and, if appropriate in view of the risk of money laundering or terrorist financing that exists in the particular case, collect further identifying information. 4, fails to establish whether the contracting party or the beneficial owner is a politically exposed person, a family member or a person known to be a close associate, or fails to do so correctly. (10) For the purposes of this Act, valuables mean goods which, 1. on account of their quality, their market value or their intended use stand out from articles of daily use or. 8 is provided as of 26 June 2018. In addition, the obliged entity is to take appropriate steps to ensure that, at its request, the third parties, without delay, present copies of the documents relevant for establishing and verifying the identity of the contracting party and, where applicable, the beneficial owner as well as other relevant documents.
7. for tax advisors and authorised tax agents under section 2 (1) no. (2) To avoid undue hardship, the German Financial Intelligence Unit may, upon request, waive the requirement for the electronic transmission of a report by an obliged entity and authorise transmission by post.
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