Get startedLog in
    Picture of ABN Amro Bank NV logo

    ABN — ABN Amro Bank NV News Story

    0.000.00%
    nl flag iconLast trade - 00:00
    FinancialsBalancedLarge CapMomentum Trap
    All News

    ABN Amro fined €8.5 million over money-laundering checks

    Picture of ABN Amro Bank NV logoABN Amro Bank NV
    09/07/2026 07:40
    ABN Amro fined €8.5 million over money-laundering checks
    July 9 (Reuters) - Dutch bank ABN Amro ABNd.AS was fined 8.5 million euros ($9.9 million) by regulator De Nederlandsche Bank (DNB) for structural shortcomings in due diligence checks on high-risk customers in files reviewed between September 2023 and September 2024.
    ABN Amro said it accepted the fine and regretted failing to meet the standards expected in safeguarding the integrity of the financial system.
         

     (Reporting by Hugo Lhomedet; Editing by Matt Scuffham)
     ((hugo.lhomedet@thomsonreuters.com))

    Recent news on ABN Amro Bank NV

    See all news