NEWS

Germany publishes its First National Risk Analysis


On 19 October 2019 Germany’s Federal Ministry of Finance (Bundesministerium der Finanzen) published the First National Risk Analysis (Erste Nationale Risikoanalyse). Thirty-five federal and state authorities were involved in analyzing the risk of money laundering and terrorist financing in Germany. Obligated parties must take into account the results of this National Risk Analysis when preparing their own risk analysis. More details and the First National Risk Analysis brochure can be found on the website of the Federal Ministry of Finance.

Featured Posts
Recent Posts
Archive

© 2020 PST.AG

Frauentorstraße 3, Weimar, Germany 99423

 info@pst.ag  |  +49(0) 3643/468 40 59

  • Facebook Social Icon