PIRAEUS BANK A.E., Athen Zweigniederlassung Frankfurt am Main: BaFin ordnet Präventionsmaßnahmen gegen Geldwäsche und Terrorismusfinanzierung an
- Entity
- PIRAEUS BANK A. E., Athen Zweigniederlassung Frankfurt am Main
- Published
- 17 Feb 2021
- Incident Period
- –
- Decision date
- 13 Jan 2021
- 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)
PIRAEUS BANK A. E., Athen Zweigniederlassung Frankfurt am Main: BaFin ordnet Präventionsmaßnahmen gegen Geldwäsche und Terrorismusfinanzierung an
Die BaFin hat am 13. Januar 2021 gegenüber der PIRAEUS BANK A. E., Athen Zweigniederlassung Frankfurt am Main Maßnahmen zur Verbesserung der Prävention von Geldwäsche und Terrorismusfinanzierung angeordnet.
Die Anordnung ergeht auf der Grundlage des § 51 Absatz 2 Satz 1 Geldwäschegesetz (GwG).
Source
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