Anti-Money Laundering in Germany

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  - Banking & Neobanks We help banks and neobanks in the AML Compliance process with our AML Solutions!
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  - AML in the Banking Industry A comprehensive summary of the AML industry
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  - About Us Sanction Scanner is an Anti-Money Laundering solutions provider. We provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes.
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Anti-Money Laundering in Germany

Study on Germany's Framework of Financial Crime, Risks, Challenges and Regulatory Landscape for Anti-Money Laundering

Germany places a high priority on combating anti-money laundering (AML), financial crime, and fraud. Its regulatory framework, centered around the Money Laundering Act (Geldwäschegesetz), requires financial institutions to implement preventive measures, conduct due diligence, and report suspicious transactions to the Financial Intelligence Unit (FIU).

Fill the form to access a detailed study on AML framework of Germany.

Click here to access the whitepaper in its original language (Deutsch).