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Stand:updated on 28.01.2025 | Topic Anti-money laundering BaFin requirements

In accordance with section 51(8) of the Anti Money Laundering Act (Geldwäschebekämpfungsgesetz-GWG), BaFin provides the obligated persons and entities under its supervision with regularly updated interpretation and application instructions for the implementation of due diligence obligations and internal safeguarding measures in accordance with the statutory provisions on the prevention of money laundering and terrorist financing. BaFin also currently issues circulars on topics relating to the prevention of money laundering and terrorist financing.

BaFin requirements:

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Publications on this topic

Format Article Erscheinung: from 26.02.2025 BaFin on-site in­spec­tions point to even bet­ter ways to com­bat mon­ey laun­der­ing

BaFin has further intensified its anti-money laundering supervision and is increasingly conducting on-site inspections in the financial sector. The inspections show that more needs to be done in a number of areas of money laundering and terrorist financing prevention. This article explains what companies must particularly consider.

Format Article Erscheinung: from 26.02.2025 Mon­ey laun­der­ing pre­ven­tion – ex­pe­ri­ence from on-site in­spec­tions

How effective is the prevention of money laundering and terrorist financing among companies in the financial sector? BaFin’s on-site inspections show a need for further improvement in a number of areas.

By Sebastian Klöckener and Simon Ufer, BaFin Money Laundering Prevention

Format Attachment Erscheinung: from 28.01.2025 In­ter­pre­ta­tion and Ap­pli­ca­tion Guid­ance – Spe­cial Sec­tion for In­sur­ance Un­der­tak­ings

Interpretation and Application Guidance

Format Attachment Erscheinung: from 28.01.2025 In­ter­pre­ta­tion and Ap­pli­ca­tion Guid­ance – Spe­cial Sec­tion: Cred­it in­sti­tu­tions

Interpretation and Application Guidance

Format Article Erscheinung: from 18.07.2024 Fol­low­ing the mon­ey

Human trafficking is a global crime – and it is as brutal as it is profitable. The financial industry has a key role to play in the fight against it. Financial institutions can help expose these criminal networks. By Birgit Rodolphe, Chief Executive Director of Resolution and Prevention of Money Laundering, BaFin

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