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title: "Germany — Beneficial Ownership | Financial Integrity Monitor"
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description: "Germany — Beneficial Ownership: D2 Beneficial Ownership Germany D2 posture: AMLR applies directly from 2027-07-10; 6AMLD transposition into German law not yet enacted (pending, staggered 2027-2029 deadline); TCSP sector ma"
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# Germany — Beneficial Ownership | Financial Integrity Monitor

Germany (DE) · Module Detail

# Germany: Beneficial Ownership

[← Full Germany overview](/jurisdictions/germany/)
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Germany D2 posture: AMLR applies directly from 2027-07-10; 6AMLD transposition into German law not yet enacted (pending, staggered 2027-2029 deadline); TCSP sector market-entry licensing gap persists per FATF finding, unresolved since 2022 MER.