Germany

Germany

FATF Mutual Evaluation Report

https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mer-germany-2022.html

National Risk Assessment

https://www.bundesfinanzministerium.de/Content/EN/Standardartikel/Press_Room/Publications/Brochures/2020-02-13-first-national-risk-assessment_2018-2019.html