Germany

DE · DEU · Europe · Last verified 22 Sep 2026

5 regulators · 6 instruments · 6 obligations · 1 upcoming deadline

Overview Regulators5 Laws & Regulations6 Obligations6 Calendar1

FIU-DE › Laws & instruments

FIU-DE — laws & instruments

Act
Law on Tracing Proceeds of Serious Crimes (Money Laundering Act - GwG)
2017

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