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Money laundering prevention (Compliance)

Banks are the hub of financial transactions. As a result, they are legally required to combat money laundering and the financing of terrorism. DZ PRIVATBANK adheres to regulatory and statutory provisions.

Here you can find information on the policies and measures for combating money laundering and the financing of terrorism, as well as an explanation of the US Patriot Act and the standardised questionnaire in accordance with the requirements of The Wolfsberg Group.

The products and services contained within these web pages are not available for residents of certain jurisdictions. Please consult the sales restrictions relating to the products and services in question for further information.