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# Germany — Compliance Technology & Active Defence | Financial Integrity Monitor

Germany (DE) · Module Detail

# Germany: Compliance Technology & Active Defence

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Germany D6 posture: AMLA (Frankfurt seat) chair appointed January 2025; Authority formally operational since 2025-07-01 (corrected). Next-Generation FIU.net live since Feb 2025; BaFin digitalisation technical-support project ongoing.