Amsterdam Times

Netherlands Voice, Dutch Heritage
Friday, Jul 24, 2026
Amsterdam Times

Dutch Central Bank Fines ABN AMRO €8.5 Million Over Anti-Money Laundering Failures

De Nederlandsche Bank has imposed an €8.5 million fine on ABN AMRO after identifying significant shortcomings in monitoring high-risk clients and complex transactions between 2023 and 2024. The enforcement action highlights continued regulatory scrutiny of financial crime controls within the Dutch banking sector.
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