| Characteristic | Number of financial institutes |
|---|---|
| - | - |
| - | - |
| - | - |
| - | - |
| - | - |
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June 2017
Germany
2015
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."
