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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


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. 

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