LATEST: BaFin orders Deutsche Bank to take ‘specific measures’ to prevent money laundering

latest:-bafin-orders-deutsche-bank-to-take-‘specific-measures’-to-prevent-money-laundering


By Elizabeth Hearst for AMLi

Germany’s financial regulator BaFin has ordered Deutsche Bank to take “specific measures” to prevent money laundering and terrorist financing. 

In a notice published today (Friday), BaFin warned Deutsche Bank to take measures to implement orders issued in 2018 and 2019 against the bank. 

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