Germany; Report on the Observance of Standards and Codesâ€”FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

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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Year of publication:	2004-07-20
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Combating the financing of terrorism \| Reports on the Observance of Standards and Codes \| money laundering \| terrorist \| terrorist financing \| terrorism \| law enforcement \| financing of terrorism \| terrorist organisations \| suspicious transactions \| customer identification \| suspicious transaction \| legal assistance \| administrative sanctions \| money remittance \| business relationships \| international terrorism \| competent authorities \| domestic terrorism \| confiscation of property \| account number \| predicate offences \| terrorists \| foreign counterparts \| supervisory authority \| law enforcement authorities \| enforcement authorities \| criminal offence \| internal controls \| insurance policies \| fictitious names \| criminal investigation \| transaction reporting \| terrorist assets \| large cash transactions \| money laundering activities \| terrorist financing purposes \| foreign jurisdiction \| enforcement powers \| cross border transactions \| terrorism financing \| suspicious transaction reporting \| compliance officer \| cash transactions \| internal audit \| terrorist acts \| dual criminality \| law enforcement agencies \| criminal matters \| drug trafficking \| account opening \| reporting requirements \| border transactions \| investigative agencies \| reporting obligations \| domestic ? terrorism \| criminal justice measures \| supervisory authorities \| life insurance policies \| criminal ? profits \| anonymous accounts \| securities sectors \| complete originator information \| predicate offence \| life insurance \| mutual evaluation \| forfeiture actions \| criminal acts \| criminal justice \| adequate screening procedures \| customer identification data \| criminal violations \| terrorism regime \| suspect money laundering \| laundering activities \| identification data \| counter terrorist financing \| customer identification requirements \| money laundering investigations \| suspicious transactions reporting \| criminal law enforcement \| terrorist group \| beneficial ownership \| regulatory authorities \| criminal law \| financial intelligence unit \| terrorist act \| identity documents

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Extent:	application/pdf
Series:	IMF Staff Country Reports.
Type of publication:	Book / Working Paper
Notes:	The text is part of a series IMF Staff Country Reports Number 04/213 1 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10005599015