Money Laundering Prevention Financial Institutions & Compliance
Commerzbank AG and its branches, affiliates and subsidiaries (collectively referred to hereinafter as Commerzbank) are firmly committed to participating in international efforts to prevent money laundering and the financing of terrorism. To this end Commerzbank has implemented a programme to prevent its products and services from being misused for such criminal activity in compliance with applicable rules and international best practices.
Commerzbank has its headquarters in Frankfurt am Main, Germany, and is supervised by
- the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht - BaFin: www.bafin.de)
- the EUROPEAN CENTRAL BANK Banking Supervision
As a member of the European Union (www.europa.eu), the Financial Action Task Force on Money Laundering (www.fatf-gafi.org), and the Basle Committee on Banking Supervision (www.bis.org/bcbs/index.htm), Germany has enacted laws and regulations designed to implement the policies of these authorities.
In furtherance of that commitment, Commerzbank adheres to transparency by publishing relevant documents to assist our partners and correspondents in fulfilling the international "Know-Your-Customer" standards.
Commerzbank Transaction Services und Financial Institutions
FI Regulatory Services
Postanschrift: 60261 Frankfurt am Main
Geschäftsräume: Kaiserplatz, 60311 Frankfurt am Main