The Financial Action Task Force 348d ago

In August 2022, the FATF published its assessment of Germany's measures to combat money laundering and terrorist financing. The report concluded that Germany has implemented significant reforms in the last five years to strengthen its system and more effectively combat money laundering and terrorist financing. Some of these new measures are already delivering results but Germany needs to continue to implement reforms and take steps to make sure that there is resourcing and prioritization at the operational level to combat illicit financial flows. For more information and to download the full report, see https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mer-germany-2022.html