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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