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Government Authorities Responsible for AML Rules Enforcement in Germany

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Overview of AML Rule Enforcement in Germany

In Germany, there is no single government authority responsible for examining and enforcing compliance with Anti-Money Laundering (AML) rules across all sectors. However, a combination of authorities plays a crucial role in overseeing different types of obliged entities.

Key Authorities Involved

• BaFin: The German financial supervisory authority is primarily responsible for overseeing financial institutions.
• Sectoral/Regional Supervisory Authorities: These authorities are responsible for overseeing other types of obliged entities, with over 300 such authorities existing in Germany.