Is Germany on the FATF grey list or black list?

Germany is not on the FATF grey list or black list as of 2026-02. It is considered FATF-compliant.

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Germany

ISO DE · europe

Compliant

Germany is FATF-compliant and operates one of Europe's most rigorous crypto regulatory frameworks. VASPs require BaFin crypto custody or trading license. EU MiCA regulation applies from December 2024, transitioning existing BaFin licenses.

Crypto / VASP Impact

low risk

Verify BaFin license (crypto custody or brokerage). EU MiCA CASP authorization required from 2025.

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.