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Wireless

Mobile bank N26 told to step up money laundering controls

Thursday 23 May 2019 | 13:30 CET | News
The German Financial Supervisory Authority (Bafin) has found flaws in the mobile-only bank N26's compliance with rules on the prevention of money laundering and financing of terrorism. 

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Categories: Mobile & Wireless
Companies: N26
Countries: Germany
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