Netherlands: Money Laundering

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Article
Netherlands – Investment Bank Fined €8.5m For Compliance Failures, Including Sanctions
The Dutch central bank has imposed a significant financial penalty on ABN Amro for failures in its customer due diligence processes, particularly concerning high-risk clients. The investigation revealed critical gaps in the bank's ability to identify and address potential sanctions evasion involving dual-use goods and intermediaries in high-risk jurisdictions.
Netherlands Government
DM
Duane Morris LLP
Article
The Sanctioning Powers Of The European Anti-Money Laundering Authority
The European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has been granted extensive enforcement powers to oversee compliance across the EU. These powers include the ability to impose administrative measures, pecuniary sanctions of up to €10 million or 10% of annual turnover, and periodic penalty payments on supervised entities. Understanding the scope, conditions, and legal remedies associated with these enforcement tools is critical for financial institutions
European Union Government
JD
Jones Day
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