Subject · AML controls

Financial conduct records — AML controls

5 case files in the register fall under aml controls. Each entry links to the court, prosecutor or supervisory source that established it.

Records in which a supervisor or court examined anti-money-laundering controls: customer due diligence, transaction monitoring, correspondent relationships and the escalation of suspicious activity.

Case files in this group

Ref.MatterJurisdictionAuthorityAroseLast decisionStatus
DK-2018-01Danske Bank Estonia branch: internal disclosure, Danish FSA orders and a later US resolution

Danske Bank A/S

DenmarkFinanstilsynet (Danish FSA)3 May 201813 December 2022Concluded — resolved 2022
NL-2018-01ING agrees a EUR 775m settlement with the Dutch Public Prosecution Service

ING Groep N.V.

NetherlandsOpenbaar Ministerie (Dutch Public Prosecution Service)4 September 20184 September 2018Concluded — settlement
NL-2021-01ABN AMRO accepts a EUR 480m settlement over anti-money-laundering failings

ABN AMRO Bank N.V.

NetherlandsOpenbaar Ministerie (Dutch Public Prosecution Service)19 April 202119 April 2021Concluded — settlement
DE-2021-02BaFin extends the special monitor appointed over Deutsche Bank's anti-money-laundering controls

Deutsche Bank AG

GermanyBaFin21 September 201824 March 2022Special monitor extended
NL-2022-01Dutch prosecutor investigates Rabobank over anti-money-laundering compliance after a central bank order

Coöperatieve Rabobank U.A.

NetherlandsDe Nederlandsche Bank / Openbaar Ministerie21 December 202131 December 2024Investigation reported ongoing

Continue through the register