Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Financial Crime, Financial Services

NEWS: Dutch central bank finds financial institutions are failing to freeze Russian assets

By Alisha Houlihan for AMLi

The Netherlands’ banks and other financial institutions have not performed well in freezing Russian assets, it’s been disclosed. 

De Nederlandsche Bank (DNB), the central bank of the Netherlands says just roughly one-third of Dutch financial firms locate and freeze their assets.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!