Dutch bank fined for inadequate sanctions and anti-money laundering controls

21 July 2026

Dutch bank fined for inadequate sanctions and anti-money laundering controlsem_concepts/Shutterstock.com

De Nederlandsche Bank has imposed an administrative fine of €8.5 million on ABN AMRO Bank operating under deficient anti-money laundering and sanctions controls between September 2023 and 2024. ABN was found to have inadequately investigated...

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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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