作者：Tom Sims 柏林，10月9日 - 德国金融监管机构BaFin周五表示，已为德意志银行设定新的期限，以纠正其用于监控洗钱和恐怖融资交易的数据处理系统中先前已知的缺陷。
German regulator extends Deutsche Bank deadline to fix money laundering prevention systems By Tom Sims BERLIN, Oct 9 - Germany's financial watchdog BaFin said on Friday it had set new deadlines for Deutsche Bank to remedy previously known deficiencies in data-processing systems used to monitor transactions for money laundering and terrorist financing.
法律要求银行运营监控交易和业务关系中可疑活动的系统，并使这些系统保持持续更新。
Banks are required by law to operate systems that monitor transactions and business relationships for suspicious activity and keep those systems continuously updated.
BaFin曾在2021年和2023年已为德国最大贷款机构设定过整改时限，但周五表示：“技术要求的变化 necessitates 新的期限”。德意志银行表示，其致力于遵守该命令。“已同意的措施中，相当一部分已取得显著进展，”该银行表示。
BaFin had already given Germany's largest lender a timeframe to fix shortcomings in 2021 and 2023, but said on Friday that "changes in technical requirements necessitated new deadlines". Deutsche Bank said it was committed to complying with the order. "Significant progress has already been achieved with a substantial portion of the agreed measures," the bank said.
多年来，德意志银行一直在加强其控制措施，此前当局曾因一系列洗钱失误对其处以罚款并搜查其办公室。
Over the years, Deutsche Bank has worked to tighten its controls after authorities fined it and searched its offices over a series of money laundering lapses.