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.
|Anti-Money Laundering Policy||PDF-Document|
|US Patriot Act||PDF-Document|