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Dutch lender ABN Amro says it may face fines after detecting financial crime

( August 7, 2019, 13:38 GMT | Official Statement) -- MLex Summary: Dutch lender ABN Amro has announced today that it may face sanctions such as fines after "detecting financial crime" last year. The bank said today it has dedicated an additional 114 million euros to bolstering its compliance measures after Dutch Central Bank requested it review all retail clients in the Netherlands. "We will remain fully committed to complying with all current and future anti-money laundering and terrorist financing legislation, and will continue to make the necessary investments," ABN Amro said in its quarterly report.Statement follows. Quarterly report attached....

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