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The knowledge platform for the financial technology industry

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ABN Amro Could Face AML Charges

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ABN Amro has confirmed that it could face possible money laundering fines, following an order from the Dutch central bank to review all its transactions for possible money laundering or financial crime activities. The news comes after fellow Dutch bank ING was hit with a $900 million fine in September 2018 for similar issues.

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Regulatory Data Handbook 2019/2020 – Seventh Edition

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