Financial institutions reporting suspicious transactions Germany 2015

This statistic shows the number of suspicious transactions/suspicious activities/unusual transactions reported (STRs/SARs/UTRs) by financial institutions that are subject to anti-money laundering (AML) and countering financing of terrorism (CFT) regulations in Germany in 2015. Credit institutions made the highest number of (STRs/SARs/UTRs) in 2015 with over 25.4 thousand incidents reported.

Number of suspicious transactions reported by financial institutions in Germany in 2015, by institute

Characteristic	Number of financial institutes
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Release date

June 2017

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Region

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."

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