Which authority is recorded against Deutsche Bank AG?

The entry is recorded against BaFin, in the Germany jurisdiction, under the theme AML controls · correspondent banking.

What is the current status of this entry?

Status: Special monitor extended. Last recorded change: 24 March 2022. The matter arose or was first recorded on 21 September 2018.

How was this matter brought to light?

Supervisory order. Each statement in the entry reflects material already published by a named source; nothing beyond those sources is asserted or inferred.

Where can the primary sources for DE-2021-02 be checked?

The entry links to BaFin — special monitor for Deutsche Bank AG.

DE-2021-02 · Germany · 2021

BaFin extends the special monitor appointed over Deutsche Bank's anti-money-laundering controls

The German supervisor appointed a special representative to monitor the bank's implementation of anti-money-laundering measures and later extended that mandate, setting additional requirements for controls in correspondent banking and customer onboarding.

Institutional interior, illustrating the German supervisory monitorship — Illustrative image · Deutsche Bank AG

Institution: Deutsche Bank AG
Authority: BaFin
Status: Special monitor extended
Theme: AML controls · correspondent banking
Raised by: Supervisory order
Jurisdiction: Germany
Matter arose: 21 September 2018
Last recorded: 24 March 2022

What the sources record

BaFin appointed the special monitor in September 2018 following orders on the bank's due-diligence framework.

The mandate was extended and widened in 2021 and again in 2022 to cover further control areas.

The supervisor published each order; the entry records only those published statements.

Timeline

2018-09-21
BaFin appoints a special representative.
2022-03-24
Mandate extended to further control areas.

Primary sources

BaFin — special monitor for Deutsche Bank AG

Questions and answers on this entry

What does register entry DE-2021-02 record?: BaFin extends the special monitor appointed over Deutsche Bank's anti-money-laundering controls. The German supervisor appointed a special representative to monitor the bank's implementation of anti-money-laundering measures and later extended that mandate, setting additional requirements for controls in correspondent banking and customer onboarding.
Which authority is recorded against Deutsche Bank AG?: The entry is recorded against BaFin, in the Germany jurisdiction, under the theme AML controls · correspondent banking.
What is the current status of this entry?: Status: Special monitor extended. Last recorded change: 24 March 2022. The matter arose or was first recorded on 21 September 2018.
How was this matter brought to light?: Supervisory order. Each statement in the entry reflects material already published by a named source; nothing beyond those sources is asserted or inferred.
Where can the primary sources for DE-2021-02 be checked?: The entry links to BaFin — special monitor for Deutsche Bank AG.

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