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Person
BaFin
German financial supervisory authority
2
Total Mentions
📰 Recent Mentions
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Jun 6, 2026
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News
A German Bank Banned from Contacting the Islamic Republic Due to 'Potential Money Laundering'
BaFin has banned the German bank WarenGold from engaging with clients linked to the Islamic Republic due to potential money laundering concerns. This action highlights…
Jul 18, 2026
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News
German Ministry of Finance: We are reviewing Iran's request to withdraw 300 million euros
The German Ministry of Finance is reviewing Iran's request to withdraw 300 million euros from a bank in Hamburg amid concerns over potential U.S. sanctions.…