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德國監管機構要求 Futurum Bank 解決內部反洗錢措施中的部分缺陷

2023-11-29 20:42:22

ChainCatcher 消息,据 CoinDesk 報導,德國金融監管機構 BaFin 已要求 ADE 集團旗下 Futurum Bank 解決內部反洗錢措施中的一些缺陷。該監管機構發現該子公司在內部安全措施、盡職調查義務和可疑活動報告系統方面存在 "嚴重缺陷"。

ADE 集團週三發表聲明稱,正在採取措施解決這些缺陷。"目前沒有跡象表明集團內部存在違反洗錢和恐怖主義融資法律的行為。"

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