Germany: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue:
Volume 2004
Issue 213
Publication date: July 2004
ISBN: 9781451810387
$20.00
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Topics covered in this book
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ISCR , CR , financing , authority , BaFin , correspondent EU regulation , criminal offence , prosecution authority , Customs authorities , seizure authority , state regulator , beneficial owner , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Terrorism financing , Money laundering , Insurance companies
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Summary
This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism on Germany. In preparing the detailed assessment, assessors reviewed relevant AML and counterterrorist financing (CFT) laws and regulations; the supervisory and regulatory systems in place for banks, foreign exchange, securities, insurance, and money remittance; and criminal law enforcement systems. Germany is reviewing new legislation to re-address the issue of the criminalization of terrorist financing.
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