AMLWWFT · Not available2021
ABN AMRO Bank N.V.
finance
€480M
Monetary fine
Summary
ABN AMRO reached a €480 million settlement for sustained AML failures, inadequate customer due diligence, and insufficient transaction monitoring.
Sources & documents
Published source material from WWFT.
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Enforcement factors
Case-specific factor analysis is not available.
Could have been avoided / reduced
Case-specific compliance lessons are not available.