ABN AMRO subject of investigation by the Dutch public prosecutor
Press release
Article tags:
- Detecting Financial Crime
1 minute read
Jeroen van Maarschalkerweerd
Head of Media Relations & PA
On Wednesday 25 September 2019, the Dutch public prosecutor informed ABN AMRO that the bank is the subject of an investigation relating to requirements under the Act on the prevention of money laundering and financing of terrorism (in Dutch: Wwft). ABN AMRO will cooperate fully with the investigation.