Germany: BaFin ordered a bank to revoke the appointment if a money laundering officer [translated from German]

- 3 November, 2021

Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Massnahmen/60b_KWG_84_WpIG_und_57_GwG_anonym/meldung_211102_57_GwG_anonym.html