Fine for ABN AMRO Bank N.V. for inadequate customer due diligence for high-risk customers
09 July 2026
Enforcement measures
De Nederlandsche Bank (DNB) imposed an administrative fine of €8.5 million on ABN AMRO Bank N.V. (ABN AMRO) on 6 July 2026 due to serious shortcomings in its anti-money laundering controls in the period from September 2023 through September 2024.
Read more Fine for ABN AMRO Bank N.V. for inadequate customer due diligence for high-risk customers