Germany scores moderate (and better) FATF effectiveness outcomes despite major defects

The world’s fourth largest economy is performing inadequately in many areas of anti-money laundering and counter terrorist financing, according to the 2022 mutual evaluation report for Germany, released by the Financial Action Task Force on 25 August.

The world’s fourth largest economy is performing inadequately in many areas of anti-money laundering and counter terrorist financing (AML/CFT), according to the 2022 mutual evaluation report for Germany, released by the Financial Action Task Force on 25 August. [1]