Landesbank: Prävention von Geldwäsche und Terrorfinanzierung: Bafin sieht Mängel bei NordLB
Die Finanzaufsicht rügt die Landesbank und verlangt, dass sie Missstände bei Kundendaten behebt. Die Probleme bei der NordLB nennt die Bafin „gewichtig“.
Düsseldorf-based NordLB, a Landesbank, must rectify significant shortcomings in preventing money laundering and terrorism financing, according to the Financial Supervisory Authority, Bafin. The Bonn-based authority stated on Monday that there are "significant shortcomings in the area of customer data updates" regarding the NordLB.
The deficiencies encompass customer due diligence, particularly the existence of gaps in processes and a notable backlog in updating customer data, which breach the Money Laundering Act. Bafin has specifically mandated that NordLB submit and implement a plan for updating customer data, as well as bring all outdated customer data up to date and complete.
The order from Bafin has been in effect since June 14, 2026, based on the Money Laundering and Credit Acts. NordLB has declared that they are working intensively to meet Bafin's requirements and have taken measures, stating that a plan has been developed and is being implemented systematically, resulting in considerable progress.
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