Financial Intelligence Unit (Germany)
E459840
The Financial Intelligence Unit (Germany) is the national authority responsible for receiving, analyzing, and disseminating reports of suspected money laundering and terrorist financing within Germany.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Financial Intelligence Unit (Germany) canonical | 1 |
Statements (47)
| Predicate | Object |
|---|---|
| instanceOf |
financial intelligence unit
ⓘ
government agency ⓘ |
| abbreviation | FIU Germany NERFINISHED ⓘ |
| areaOfActivity |
financial crime analysis
ⓘ
money laundering ⓘ terrorist financing ⓘ |
| cooperatesWith |
financial sector reporting entities
ⓘ
foreign financial intelligence units ⓘ law enforcement authorities in Germany ⓘ public prosecutors in Germany ⓘ supervisory authorities in Germany ⓘ |
| country | Germany NERFINISHED ⓘ |
| dataProcessing |
analysis of financial patterns
ⓘ
collection of financial intelligence ⓘ storage of suspicious transaction data ⓘ |
| focus |
money laundering prevention
ⓘ
terrorist financing prevention ⓘ |
| function |
central national office for suspicious transaction reports
ⓘ
operational analysis of individual cases ⓘ strategic analysis of money laundering trends ⓘ |
| goal |
protect integrity of the financial system in Germany
ⓘ
support criminal investigations into money laundering ⓘ support criminal investigations into terrorist financing ⓘ |
| jurisdiction | Germany NERFINISHED ⓘ |
| language | German ⓘ |
| legalBasis | German Anti-Money Laundering Act NERFINISHED ⓘ |
| memberOf | Egmont Group of Financial Intelligence Units NERFINISHED ⓘ |
| monitors | suspicious financial transactions ⓘ |
| receivesReportsFrom |
banks in Germany
ⓘ
financial service providers in Germany ⓘ obliged entities under German AML law ⓘ |
| reportsTo | federal authorities of Germany ⓘ |
| responsibility |
analyzing suspicious transaction reports
ⓘ
combating money laundering ⓘ combating terrorist financing ⓘ disseminating suspicious transaction reports ⓘ receiving suspicious transaction reports ⓘ |
| role | national center for financial intelligence in Germany NERFINISHED ⓘ |
| sector |
anti-money laundering
ⓘ
counter-terrorist financing ⓘ |
| sharesInformationWith |
domestic law enforcement agencies
ⓘ
foreign FIUs ⓘ |
| subjectTo |
Financial Action Task Force recommendations
ⓘ
international AML standards ⓘ |
| type | administrative FIU ⓘ |
| uses |
suspicious activity reports
ⓘ
suspicious transaction reports ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.