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 …

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 …