Allemagne

Membre depuis 1990

L'efficacité des mesures prises par l'Allemagne pour lutter contre le blanchiment de capitaux et le financement du terrorisme et leur conformité aux recommandations du GAFI ont été évaluées en 2022.  L'évaluation a conclu que l'Allemagne a mis en œuvre des réformes importantes au cours des cinq dernières années pour renforcer son système et lutter plus efficacement contre le blanchiment de capitaux et le financement du terrorisme. Certaines de ces nouvelles mesures donnent déjà des résultats, mais l'Allemagne doit continuer à mettre en œuvre des réformes et prendre des mesures pour s'assurer qu'il y a des ressources et une priorisation au niveau opérationnel pour lutter contre les flux financiers illicites.

 

Mesures prises par l'Allemagne pour lutter contre le blanchiment de capitaux et le financement du terrorisme

L'Allemagne est confrontée à d'importants risques de financement du terrorisme et a de bons antécédents en matière d'enquêtes, de poursuites et de perturbation des activités de financement dans le cadre d'une approche holistique de la lutte contre le terrorisme.

Disponible uniquement en anglais

En savoir plus Rapport de suivi 2023
Chef de la délégation

Principal(e) Ministère/Autorité représenté(e) au sein de la Délegation auprès du GAFI

Federal Ministry of Finance

Membre de 
Observateur auprès de

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