1 Working Translation Foreign Trade and Payments Act ... - Bafa

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(5) Anyone who participates directly or indirectly in foreign trade and payments
transactions shall be obliged to provide information.
(6) The person obliged to provide information can refuse to furnish information on
questions the answer to which would expose himself or a relative, as specified in
Section 383 subsection 1 nos. 1 to 3 of the Code of Civil Procedure, to the danger of
prosecution for a criminal or an administrative offence.
Section 24
Transmission of information by the Federal Office of Economics
and Export Control (BAFA)
(1) The Federal Office of Economics and Export Control (BAFA) may transmit the
information, including personal data, which has come to its knowledge in the course of
fulfilling its tasks
1. pursuant to this Act,
2. pursuant to the War Weapons Control Act or
3. pursuant to acts of the European Union in the field of foreign trade and payments
legislation
to other public agencies of the Federation to the extent that this is necessary to pursue
the purposes of Section 4 subsection 1 and 2 or for customs clearance.
(2) By derogation from subsection 1, information about the refusal of licences may only
be transmitted to the extent required to pursue the purposes of Section 4 subsection 1
and 2.
(3) The recipients may use the information transmitted pursuant to subsections 1 and 2,
including personal data, only for the purpose for which it was transmitted or to the extent