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Compliance / AML

global supervision

Compliance / AML

global supervision

We fully adhere to local regulations and FATF recommendations.

The Stadtsparkasse Düsseldorf is regulated by the German Federal Financial Supervisory Authority (BaFin) and is governed by its regulations on money laundering. For some years we have had in place
comprehensive anti-money laundering policies and procedures which in some cases exceed local regulatory requirements. We also continually monitor sanctions on a global basis and fully comply with FATF statements.

Governing Bodies PDF-Document
Wolfsberg CBDDQ PDF-Document
Anti-Money Laundering Policy PDF-Document
US Patriot Act PDF-Document
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