This paper sets out the findings and recommendations in the selected areas of Germany's Anti- Money Laundering and … summarizes the findings of a targeted review of Germany's money laundering offense, measures to ensure the transparency of legal … Evaluation Report, Germany is vulnerable to ML and FT for following reasons: its strategic location in Europe and large economy …

regulatory and supervisory framework and implementation of the common European framework insofar as it is relevant for Germany …. The country is home to two global systemically important financial institutions, Deutsche Bank AG and Allianz SE. The …

This paper assesses Germany's financial system and, in particular, its potential for spillover risk. The analysis … risk analysis. Solvency and liquidity stress tests cover all 1,776 banks operating in Germany, and insurance …-sector analysis covers 93 percent of the life insurance sector in terms of the assets. Germany is highly interconnected through trade …