BaFin’s 2026-29 Strategic goals sets out a smarter, data-driven AML agenda tightening crypto oversight, boosting public–private collaboration, and aligning closely with EU’s AMLA for sharper enforcement

The plan emphasizes early detection of weak internal controls, greater use of data-driven supervision, and closer coordination with AMLA. BaFin also prioritizes digital identity systems for more effective KYC, stricter enforcement against market abuse, and oversight of ESG claims to combat greenwashing—all aimed at safeguarding financial integrity in a fast-evolving risk landscape…