Money Laundering Bulletin

Timon Molloy

Document

N26 fined €4.25m in Germany for late SARs

N26, the mobile-phone oriented bank, announced on 28 September [2021] that it had paid a €4.25m civil penalty to German regulator BaFin over delayed filing of suspicious activity reports – under 50 in number – in 2019 and 2020.

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