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

1DEUEA0012004 Image
Price:  $15.00

Release Date: © July, 2004
ISBN : 978-1-45181-038-7
Stock #: 1DEUEA0012004
English
Stock Status: On back-order

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Description

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.

Taxonomy

Anti-money laundering , International financial system




More publications in this series: IMF Staff Country Reports