Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, Financial Crime

BERLIN: New German government commits to stronger FIU, changes to AML processes in real estate – and demands new EU AML Authority is based in Frankfurt

Germany

By Elizabeth Hearst for AMLi

ANTI-FINANCIAL CRIME measures feature in the next programme for government agreed by Germany’s new ruling coalition – and include proposals to locate Europe’s new AML Authority (AMLA) in Frankfurt.

The programme for government includes a full review of AML responsibilities in government and in the private sector along with a commitment to implement FATF assessments on a national level. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!