Number of financial institutions subject to AML/CFT framework in Germany 2015

Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in Germany 2015, by institute

Download
Show detailed source information?
Register for free
Already a member?
Log in
Source

Use Ask Statista Research Service

Release date

June 2017

Region

Europe, Germany

Survey time period

2015

Supplementary notes

Data is based on contributions by Member States (i.e. not all Member States are covered due to non-submissions).

The source adds the following information: "The list of obliged entities subject to the AML/CFT framework is defined in article 2 of Directive 2005/60. It comprises credit institutions, financial institutions, and the following legal or natural persons acting in the exercise of their professional activities: auditors, external accountants, tax advisors, notaries and other independent legal professionals, trust and company services providers, real estate agents and dealers in high value goods accepting payments in cash beyond EUR 15 000."

Citation formats
Access all statistics starting from $2,388 USD yearly *

* For commercial use only

Basic Account

For single users
$0 USD
Always free
Access limited to Free Statistics. Premium Statistics are not included.
  • Free Statistics
Based on your interests

Starter Account

For single users
$199 USD
per month, billed annually 1
  • Free Statistics
  • Premium Statistics
  • The statistic on this page is a Premium Statistic and is included in this account.

Professional Account

For teams of up to 5 people
$959 USD
per month, billed annually 1
  • Free + Premium Statistics
  • Reports
  • Market Insights

1 All prices do not include sales tax. The account requires an annual contract and will renew after one year to the regular list price.

Statistics on " Financial crimes in China "

Other statistics that may interest you Financial crimes in China

Overview

6

Financial fraud

4

Telemarketing fraud and internet deception

5

Corruption

4

Money laundering and terrorism financing

7

Further related statistics

3
Access all statistics starting from $2,388 USD yearly *

* For commercial use only

Basic Account

For single users
$0 USD
Always free
Access limited to Free Statistics. Premium Statistics are not included.
  • Free Statistics
Based on your interests

Starter Account

For single users
$199 USD
per month, billed annually 1
  • Free Statistics
  • Premium Statistics
  • The statistic on this page is a Premium Statistic and is included in this account.

Professional Account

For teams of up to 5 people
$959 USD
per month, billed annually 1
  • Free + Premium Statistics
  • Reports
  • Market Insights

1 All prices do not include sales tax. The account requires an annual contract and will renew after one year to the regular list price.

Learn more about how Statista can support your business.