Barclays Bank Ireland PLC Frankfurt Branch: BaFin ordnet Präventionsmaßnahmen gegen Geldwäsche und Terrorismusfinanzierung an
- Entity
- Barclays Bank Ireland PLC Frankfurt Branch
- Published
- 30 Jan 2020
- Incident Period
- –
- Decision date
- 1 Oct 2019
- Final
- –
- Penalty
- –
- Legal Section
- § 51 Abs. 2 Satz 1 GwG
- Sanctioning statute
- Geldwäschegesetz (GwG)
- Substantive law
- Geldwäschegesetz (GwG)
- Source regulator
- BaFin
Structured fields are extracted automatically. A dash means the value could not be reliably extracted; the original notice below is always complete. Sanctioning statute is the law the measure is based on; Substantive law is the law whose obligations were breached — often the same, but they differ when the sanction rests on a general provision (e.g. a fine under OWiG § 130 for failing to prevent a GwG breach).
Original notice text (German)
Die BaFin hat am 1. Oktober 2019 gegenüber der Barclays Bank Ireland PLC Frankfurt Branch zur Prävention von Geldwäsche und Terrorismusfinanzierung angeordnet, den entstandenen Rückstand bei der Bearbeitung auffälliger Transaktionen im Datenverarbeitungssystem gemäß § 25h Absatz 2 Kreditwesengesetz (KWG) aufzuarbeiten.
Die Anordnung ergeht auf der Grundlage des § 51 Absatz 2 Satz 1 des Geldwäschegesetzes (GwG).
Source
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