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Germany publishes its First National Risk Analysis

November 14, 2019

sadn

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.

AML/CFT

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