ABN Amro fined by Dutch central bank over anti-money laundering compliance failures
( July 10, 2026, 03:21 GMT | Official Statement) -- 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 September 2024. DNB identified structural shortcomings in the performance of ongoing monitoring for a portion of its high-risk customers, the central bank said.Statement follows below:...
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