Germany: Money Laundering

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Following The Money: The Commission Maps The Next Phase Of EU Financial-Intelligence Access
The European Commission has published its first report on Directive (EU) 2019/1153, mapping the evolving framework for law-enforcement access to financial intelligence across the EU. While the report defers decisions on expanding data access, it signals a shift toward faster, more standardized cross-border information sharing through interconnected account registers and structured transaction formats. Financial institutions face mounting pressure to ensure their data governance, production capabilities, and
Germany Government
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PwC Legal Germany
Article
Den Geldströmen Auf Der Spur: Die EU-Kommission Skizziert Die Nächste Ausbaustufe Des Zugangs Zu Finanzinformationen
The European Commission has released its first report on the use of financial information by law enforcement authorities, nearly two years behind schedule. While creating no immediate new obligations for financial institutions, the report clearly signals a future direction: networked account registers, standardized transaction data, and faster cross-border inquiries. As data architecture becomes increasingly integrated while the legal framework remains fragmented, financial institutions must understand the
Germany Government
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PwC Legal Germany
Article
EU-Finanzaufsicht 2026: Von Neuen Regeln Zu Nachweisbarer Umsetzung
Die zentralen europäischen Finanzaufsichtsbehörden haben ihre Jahresberichte für 2025 veröffentlicht und signalisieren damit einen fundamentalen Strategiewechsel in der EU-Finanzaufsicht. Der Fokus verlagert sich von der Entwicklung neuer Regulierungsrahmen hin zu datengetriebener Überwachung, praktischer Umsetzungskontrolle und konsequenter Durchsetzung bestehender Vorschriften. Für Finanzunternehmen wird die nachweisbare Wirksamkeit ihrer Kontrollen im EU-weiten Vergleich zum
Germany Finance
PL
PwC Legal Germany
Article
Das 20. und 21. Sanktionspaket der EU gegen Russland: Eine neue Compliance-Architektur für Finanzdienstleistungsunternehmen
The Council of the European Union has adopted its 20th and 21st sanctions packages against Russia, marking a fundamental shift in EU sanctions policy. Rather than simply expanding lists of designated persons, these measures systematically target the financial infrastructure—payment channels, banking relationships, crypto-asset ecosystems, correspondent banking, trade finance, and maritime logistics—that enables Russia's war economy.
Worldwide International
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PwC Legal Germany
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