Details:
| Summary | A bank employee made a copy of the identity card of a bank client who wanted to exchange EUR 100 in foreign currency and justified this with money laundering charges. However, these only apply to a sum of EUR 1000 and above. |
| Link: | link |
| Related articles: | Art. 5 GDPR, Art. 6 GDPR |
| Type: | Insufficient legal basis for data processing |
| Fine: | EUR 100 |
| Sector | Finance, Insurance and Consulting |
All data is based on The CMS’s Law GDPR Enforcement Tracker Source: https://www.enforcementtracker.com/