AML/BSA fine9 min read
ABN AMRO (€8.5M)
Regulator: DNB. Jurisdiction: Netherlands. AML/BSA fine. De Nederlandsche Bank fined ABN AMRO 8.5 million euros for inadequate due diligence on high-risk customers, finding monitoring insufficiently critical and customer explanations accepted without verification.
By Michelangelo FrigoZyphe Blog
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Originally published by Zyphe Blog on Jul 6, 2026.
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