Geldw├Ąsche/Anti Money Laundering.
USA Patriot Act.

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

 

LBBW Sachsen Bank is a Dependent Institution under Public Law of LBBW. Therefore all LBBW-regulations for anti money laudering apply without reservation in the Sachsen Bank. You can find the regulations for LBBW under "Legal Notices and Terms".

 
Kontakt

LBBW Sachsen Bank
Humboldtstra├če 18
04105 Leipzig

Sachsen Bank
Tel.: +49 341 220-0
Fax: +49 341 220-39608

kontakt@Sachsenbank.de