Deutsche Handelsbank AG: Anordnung zur Prävention von Geldwäsche und Terrorismusfinanzierung
- Entity
- Deutsche Handelsbank AG
- Published
- 23 Nov 2020
- Incident Period
- –
- Decision date
- 2 Nov 2020
- Final
- 16 Nov 2020
- 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 02. November 2020 gegenüber der Deutschen Handelsbank AG angeordnet, angemessene interne Sicherungsmaßnahmen zu ergreifen und allgemeine Sorgfaltspflichten einzuhalten. Die Anordnung ergeht auf Grundlage des § 51 Abs. 2 Satz 1 des Geldwäschegesetztes (GwG).
Diese Veröffentlichung erfolgt aufgrund von § 57 GwG.
Der Bescheid ist seit dem 16. November 2020 bestandskräftig.
Source
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