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Deutsche Bank faces potential fine over dirty money controls
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fnlondon.comGermany’s top financial watchdog threatened to fine Deutsche Bank if it doesn’t implement controls against money laundering by a set deadline, suggesting the regulator isn’t satisfied with the bank’s efforts to police dirty-money flows.
BaFin, as the regulator is known, said late 4 November that on 28 September it told Deutsche Bank to take specific measures to prevent money laundering and terrorism financing so it could fulfill requests BaFin had made in 2018 and 2019. The regulator said it would impose financial penalties...
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