Dutch court upholds fines for inadequate sanctions screening

19 January 2024

Dutch court upholds fines for inadequate sanctions screeningGuatemala_Lucy.Brown_Shutterstock

The Rotterdam District court has upheld the imposition of fines on a financial services provider by the Dutch National Bank in relation to due diligence failings including in sanctions screening, and reduced them to...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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