German 監視者 延長するs 対策 at N26 to 妨げる money laundering
FRANKFURT, July 17 (Reuters) - German 財政上の regulator BaFin on Monday said it had 延長するd its 対策 in place with online bank N26 to 妨げる money laundering, the 最新の episode of stepped-up scrutiny of one of Europe's most 価値のある fintechs.
強制s since 2021 that have now been 延長するd 含む a special 監視する at the bank and a 限界 on new 顧客s at 50,000 per month.
BaFin said that にもかかわらず "some 進歩, the 会・原則 still has 欠陥／不足s in its systems".
N26 said that it has made "made 重要な 投資s in anti-money laundering 対策" and is "committed to 従う with all 面s of the order as quickly as possible".
N26, which 報告（する）／憶測s more than 8 million 顧客s, says it does 商売／仕事 in 24 countries, おもに in Europe.
Bafin said it was also 要求するing of N26 the 設立 of 適する IT 監視するing, stepped up 質 保証／確信 and the 設立 of 効果的な outsourcing 支配（する）／統制するs.
(報告（する）／憶測ing by Tom Sims and Matthias Inverardi, Editing by Rachel More, Friederike Heine and Bernadette Baum)
