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
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.