Erscheinung:04.02.2021 | Topic Anti-money laundering Goldman Sachs Bank Europe SE: Order to prevent money laundering and terrorist financing.
In a notice dated 18 December 2020, BaFin ordered Goldman Sachs Bank Europe SE to comply with the due diligence obligations regarding clients and the risk analysis requirements.
The order is issued on the basis of section 51 (2) sentence 1 of the German Money Laundering Act (Geldwäschegesetz – GwG).
This publication is made in accordance with the requirements of section 57 of the GwG.
The notice has been final and binding since 4 February 2021.