Anti Money Laundering
As a frequent subsequent offense following crimes of bribery or fraud, the combating of money laundering and terrorism financing (summarized as “anti-money laundering”/“AML”) is a critical component of the Rheinmetall Group's worldwide compliance program and is significant for the success of our comprehensive
anti-corruption strategy.
In this context, Rheinmetall Group meets the applicable legal requirements and follows the anti-money laundering recommendations for international operating industrial companies (“Non-financial sector”). Implemented measures are e.g. conducting risk analysis and the extensive avoidance and respectively monitoring of any cash transfers.
anti-corruption strategy.
In this context, Rheinmetall Group meets the applicable legal requirements and follows the anti-money laundering recommendations for international operating industrial companies (“Non-financial sector”). Implemented measures are e.g. conducting risk analysis and the extensive avoidance and respectively monitoring of any cash transfers.
Further information & downloads
You want to report a violation?