NetherlandsNamed by Dutch prosecutors in 2022 proceedings over supervision of anti-money-laundering failings at ING
Jurisdiction · Netherlands
Financial conduct records — Netherlands
4 documented case files are recorded in Netherlands. Every entry summarises material already published by a court, prosecutor, regulator or established news organisation, and links to that source.
Dutch records are supervised by De Nederlandsche Bank and the AFM, with criminal settlements concluded by the Openbaar Ministerie.
Case files in this group
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| NL-2026-01 | Disclosure on beneficial ownership records held for layered corporate clients Dutch trust services provider (entity not named pending review) | Netherlands | De Nederlandsche Bank (review requested) | 15 December 2025 | 15 December 2025 | Open disclosure |
| NL-2018-01 | ING agrees a EUR 775m settlement with the Dutch Public Prosecution Service ING Groep N.V. | Netherlands | Openbaar Ministerie (Dutch Public Prosecution Service) | 4 September 2018 | 4 September 2018 | Concluded — settlement |
| NL-2021-01 | ABN AMRO accepts a EUR 480m settlement over anti-money-laundering failings ABN AMRO Bank N.V. | Netherlands | Openbaar Ministerie (Dutch Public Prosecution Service) | 19 April 2021 | 19 April 2021 | Concluded — settlement |
| NL-2022-01 | Dutch prosecutor investigates Rabobank over anti-money-laundering compliance after a central bank order Coöperatieve Rabobank U.A. | Netherlands | De Nederlandsche Bank / Openbaar Ministerie | 21 December 2021 | 31 December 2024 | Investigation reported ongoing |
Individuals recorded in this group
NetherlandsThe complete index is on the named persons page.
Continue through the register
- Case index: whistleblower and enforcement records in the Nordics and Europe
Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
- Named persons: Nordic court records, disclosers and open disclosures
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
- VINGA Group, VINGA Securities and VINGA Corporate Finance AB explained
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
- JOOL to VINGA: licence revocation, bankruptcy and the rebrand
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
- KYC and AML mandate for compliance desks
Enhanced due diligence controls, names to screen, entities to watchlist.
- Ten compliance red flags and the regulators that can act
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
- Legal notice, right of reply and corrections policy
Right of reply and corrections policy for this disclosure.