01841cas a2200241 a 4500 AALejournalIMF016888 230101c9999 xx r poo 0 0eng d 5.00 USD 9781498323697 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Monetary and Capital Markets Department. Germany : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes. Washington, D.C. : International Monetary Fund, 2016. 1 online resource (31 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This paper sets out the findings and recommendations in the selected areas of Germany's Anti- Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime made in the context of the Financial Sector Assessment Program. It summarizes the findings of a targeted review of Germany's money laundering offense, measures to ensure the transparency of legal persons, and the implementation of AML/CFT measures by banks with cross-border operations. According to the 2010 Mutual Evaluation Report, Germany is vulnerable to ML and FT for following reasons: its strategic location in Europe and large economy, open financial center, open borders, and strong international linkages. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2016/190 Full text available on IMF http://elibrary.imf.org/view/journals/002/2016/190/002.2016.issue-190-en.xml IMF e-Library