Re:Money Laundering and AML Compliance
by tagyro on Friday February 10, 2023 @04:38PM
(#34746265)
The same thing happens in Germany, with N26. Under the pretext of "regulatory requirements", they ask for information like income amount and source, employment status and industry etc. BaFin (the banking supervisory authority) is ignoring this, like they did with Wirecard
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