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德国监管机构要求 Futurum Bank 解决内部反洗钱措施中的部分缺陷

2023-11-29 20:42:22

ChainCatcher 消息,据 CoinDesk 报道,德国金融监管机构 BaFin 已要求 ADE 集团旗下 Futurum Bank 解决内部反洗钱措施中的一些缺陷。该监管机构发现该子公司在内部安全措施、尽职调查义务和可疑活动报告系统方面存在 "严重缺陷"。

 ADE 集团周三发表声明称,正在采取措施解决这些缺陷。"目前没有迹象表明集团内部存在违反洗钱和恐怖主义融资法律的行为。"

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