This statistic shows the number of financial institutions that are subject to anti-money laundering (AML) and countering financing of terrorism (CFT) regulations in Germany in 2015. Credit institutions, including branches were the most prevalent financial institution obliged by the AML/CFT framework with over 1.7 thousand entities subject to the regulations although data for other specific financial institutions within Germany regarding entities obliged to AML/CFT framework was not available for comparison.
Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in Germany 2015, by institute
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European Commission. (June 26, 2017). Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in Germany 2015, by institute [Graph]. In Statista. Retrieved May 11, 2024, from https://www.statista.com/statistics/787128/financial-institutions-subject-aml-cft-framework-france/
European Commission. "Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in Germany 2015, by institute." Chart. June 26, 2017. Statista. Accessed May 11, 2024. https://www.statista.com/statistics/787128/financial-institutions-subject-aml-cft-framework-france/
European Commission. (2017). Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in Germany 2015, by institute. Statista. Statista Inc.. Accessed: May 11, 2024. https://www.statista.com/statistics/787128/financial-institutions-subject-aml-cft-framework-france/
European Commission. "Number of Financial Institutions Subject to Anti-money Laundering and Countering Financing of Terrorism (Aml/Cft) Framework in Germany 2015, by Institute." Statista, Statista Inc., 26 Jun 2017, https://www.statista.com/statistics/787128/financial-institutions-subject-aml-cft-framework-france/
European Commission, Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in Germany 2015, by institute Statista, https://www.statista.com/statistics/787128/financial-institutions-subject-aml-cft-framework-france/ (last visited May 11, 2024)
Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in Germany 2015, by institute [Graph], European Commission, June 26, 2017. [Online]. Available: https://www.statista.com/statistics/787128/financial-institutions-subject-aml-cft-framework-france/