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# BaFin Withdraws AML Monitor from Deutsche Bank After Multi-Year Compliance Remediation
- URL: https://www.theglobalbanker.com/bafin-withdraws-aml-monitor-deutsche-bank-compliance-remediation/
- Published: 2024-11-28T16:02:00.000Z
- Updated: 2026-10-02T14:38:20.000Z
- Description: Germany's BaFin has terminated the anti-money-laundering special monitor it installed at Deutsche Bank in 2018, according to a report by German newspaper Welt.
- Author: TGB Editorial Team
- Tags: Regulations, Europe, #archive

Germany's financial regulator BaFin has withdrawn the special anti-money-laundering monitor it had imposed on Deutsche Bank, ending a supervisory arrangement that had been in place since 2018, German newspaper Welt reported. The termination, reported on 28 November 2024, marks the conclusion of a multi-year compliance remediation effort at Germany's largest bank.

The AML monitor was installed after BaFin identified deficiencies in Deutsche Bank's transaction monitoring systems.

#### MONITOR MANDATE ENDS

The monitor's mandate had previously been extended until October 2024\. BaFin and Deutsche Bank both declined to comment on the report.