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Find all the economic and financial information on our Orishas Direct application to download on Play StoreThe German financial supervisory authority BaFin announced last Monday that it had ordered Commerzbank to pay a fine of 1.45 million euros ($1.55 million) for breaching its anti-money laundering obligations of silver.
L The regulator Commerzbank a annoncé dans un communiqué que “ AG is the former Comdirect Bank AG, of which Commerzbank AG is the universal successor, breached their supervisory obligations ”. BaFin accuses the bank of not updated customer data on time and failed to take appropriate security measures, resulting in a lack of due diligence in three cases, thus violating its anti-money laundering obligations
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