Dutch Court reduces Financial Markets Authority sanctions fine because of delay

13 February 2026

Dutch Court reduces Financial Markets Authority sanctions fine because of delayem_concepts/Shutterstock.com

The Rotterdam District Court has reduced a fine issued by the Dutch Financial Markets Authority (AFM) for EU sanctions and money laundering breaches (Case ROT/24/7007). In 2023 the AFM found that the claimant (a...

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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. She is the…

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