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Germany

Germany

Largely Compliant Effectiveness: Substantial Assessed 2022 by FATF

0

Regulations covered

0

Rules extracted

0

Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

Capital Berlin
Population 84.5M
GDP (USD) $4.5T
Currency Euro (EUR)
Region Europe
CPI Score 78/100

FATF assessment

Assessment body FATF
Assessment year 2022
Overall compliance Largely Compliant
Overall effectiveness Substantial
FATF profile View source →

Technical compliance

FATF Recommendations R1-R40 ratings from the 2022 mutual evaluation

15

Compliant

19

Largely Compliant

6

Partially Compliant

0

Non-Compliant

Effectiveness ratings

Immediate Outcomes IO1-IO11 from the 2022 mutual evaluation

IO1 Substantial
IO2 Substantial
IO3 Moderate
IO4 Moderate
IO5 Moderate
IO6 Substantial
IO7 Substantial
IO8 Substantial
IO9 Substantial
IO10 Moderate
IO11 Moderate

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