Dunning letter about AfD donations: When banks are allowed to intervene in payments.. As of: February 20, 2024, 7:01 p.m By: Hannah Blanket CommentsPressSplit A savings bank sends a reminder letter because of an AfD donation.
It was probably an accident. However, banks can prohibit or at least withhold payments in certain cases. Payments to recipients who are on sanctions lists are automatically filtered out and stopped by the banks. The situation is different with certain “abnormalities,” as Volker Willner explains.