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

by | Jun 26, 2025

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...