Anti-Money Laundering in Germany 

Study on Germany's Framework of Financial Crime, Risks, Challenges and Regulatory Landscape for Anti-Money Laundering

Germany places a high priority on combating anti-money laundering (AML), financial crime, and fraud. Its regulatory framework, centered around the Money Laundering Act (Geldwäschegesetz), requires financial institutions to implement preventive measures, conduct due diligence, and report suspicious transactions to the Financial Intelligence Unit (FIU).

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Click here to access the whitepaper in its original language (Deutsch).