The report concludes that overall, Germany has made progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation of 2010.
The following technical compliance ratings against the FATF Recommendations have been adjusted:
- Recommendation 6 on targeted financial sanctions related to terrorism & TF is re-rated from Partially Compliant to Largely Compliant; and
- Recommendation 7 on Targeted financial sanctions related to proliferation is re-rated from Partially Compliant to Largely Compliant.