ABN Amro fined €8.5 million for inadequate money laundering checks
De Nederlandsche Bank (DNB) imposed a fine of €8.5 million on ABN Amro for inadequate anti-money laundering controls between September 2023 and September 2024. “DNB identified structural shortcomings in the performance of ongoing monitoring for a portion of its high-risk customers,” the regulator said.
9 Jul 08:02 · NL Times
Dutch central bank fines ABN Amro $12.5 million for inadequate anti-money laundering safeguards
ABN Amro confirms the findings set out in the files examined by the Netherlands' central bank. Read more at straitstimes.com. Read more at straitstimes.com.
9 Jul 09:35 · The Straits Times
last updated on 9 Jul 12:38