by AdrianaAMLP | Dec 16, 2023
The country has been re-rated on Recommendations 6 and 7, covering sanctions relating to terrorist financing and proliferation.
by Jyotsna Bucktowar | Jul 15, 2023
Germany released its first China strategy which calls Beijing a “systemic rival” and stresses the need for Europe’s largest economy to reduce economic dependence on its largest trading partner…
by AdrianaAMLP | Nov 22, 2022
GRECO has made public its 4th Evaluation Round 2nd Interim Compliance Report on Germany, which deals with corruption prevention in respect of members of parliament, judges and prosecutors. This report was adopted by GRECO at its 91st Plenary Meeting…
by AdrianaAMLP | Aug 25, 2022
Germany has made significant improvements to its AML/CFT framework over the past five years, including using the National Risk Assessment (NRA) process to develop a stronger national understanding of money laundering/terrorist financing (ML/TF)...
by AdrianaAMLP | Jun 15, 2022
Germany is preparing legislation to prohibit cash transactions in the real-estate market to step up efforts to fight ML and other financial crimes.
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