Länderbericht Deutschland: FATF äußert sich zur BaFin
In dem Bericht, der am 25. August 2022 veröffentlicht wurde, hebt die FATF vor allem das Risikoverständnis der BaFin hervor, ihren ausdifferenzierten risikobasierten Aufsichtsansatz und die von ihr praktizierte Kombination aus eigenen Geldwäschepräventions-Prüfungen und Prüfungen durch Jahresabschlussprüfer.
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