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 |
Testsieger bei der Privatkundenberatung 2020: Mit der besten Beratungsleistung und dem überzeugendsten Service in Düsseldorf belegen wir den ersten Platz beim FOCUS-MONEY CityContest. Und das bereits drei Jahre in Folge.