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30 July 2020

Financial markets

Strategy to counter money laundering and terrorist financing

The present strategy is largely based on the insights gained during the European Commission’s supranational risk assessments (SNRA) and Germany’s National Risk Assessment (NRA) regarding the specific money laundering and terrorist financing risks for Germany. The strategy outlines recently initiated steps and formulates selected individual measures aimed at further improving Germany’s system for anti-money laundering and countering the financing of terrorism (AML/CFT).

  • Version 30 July 2020
Cover of the publication
  • Version 30 July 2020