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ABN Amro punished for AML shortcomings

finextra.com·July 9, 2026

The Brief

De Nederlandsche Bank (DNB) has imposed an administrative fine of EUR 8.5 million on ABN AMRO. The penalty is due to structural shortcomings in the execution of due diligence for a portion of its high-risk customers. ABN AMRO has acknowledged the DNB's decision.

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