Germany : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

July 20, 2004

Electronic Access:

Free Full Text (PDF file size is 281 KB).Use the free Adobe Acrobat Reader to view this PDF file

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.

Series:

Country Report No. 04/213

Subject:

English

Publication Date:

July 20, 2004

ISBN/ISSN:

9781451810387/1934-7685

Stock No:

1DEUEA0012004

Price:

$15.00 (Academic Rate:$15.00)

Format:

Paper

Pages:

14

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