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USA Patriot Act - Anti Money Laundering

Money laundering Deterrence and Know your Customer Corporate Policy / Correspondent Accounts for foreign Banks.

BW-Bank is a Dependent Institution under Public Law of LBBW.

Therefore all LBBW-regulations for Anti Money Laudering apply without reservation in the BW-Bank.

You can find the regulations for LBBW under "Legal Notices and Terms".

Contact

Landesbank Baden-Württemberg 
Am Hauptbahnhof 2 
D-70173 Stuttgart

Michaela Decker 
Compliance 
Tel.: +49 711 127-77067
geldwaeschepraevention@LBBW.de

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