Hidden Bibliographic Details
| Varying Form of Title: | Report on Observance of Standards and Codes (ROSC) : FATF recommendations for anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
FATF recommendations for anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
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| Other authors / contributors: | Financial Action Task Force, sponsoring body.
International Monetary Fund. Legal Department, author.
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| ISBN: | 9781452799940
1452799946
1455279382
9781455279388
1283566877
9781283566872
9786613879325
6613879320
1451996187
9781451996180
9781451981827
1451981821
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| Notes: | English.
Print version record.
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| Summary: | This report reviews observance of standards and codes on the Financial Action Task Force (FATF) Recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Germany. The report reveals that the AML/CFT framework is not fully in line with the FATF Recommendations. There are weaknesses in the legal framework and in sanctioning for noncompliance with AML/CFT requirements. German authorities regularly use a broad range of legal procedures to seize, confiscate, and forfeit property, but they confiscate and forfeit a lot less property than the courts issue orders f.
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| Other form: | Print version: Germany. [Washington, D.C.] : International Monetary Fund, [©2010]
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