ABN Amro fined by Dutch central bank over anti-money laundering compliance failures
MLex Summary: De Nederlandsche Bank imposed an administrative fine of €8.5 million ($9.7 million) on ABN AMRO Bank due to serious shortcomings in its anti-money laundering controls in the period from September 2023 through...To view the full article, register now.
Already a subscriber? Click here to view full article