Tag: DNB

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BREAKING NEWS: Challenger bank Bunq wins ‘landmark’ case against Dutch central bank over use of AI in AML processes

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NEWS: Coinbase obtains regulatory approval from Dutch Central Bank

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NEWS: Dutch Central Bank calls for money laundering fight to be ‘more focused’; says risk-based approach will ‘sharpen’ AFC efforts

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NEWS: Rabobank seeks extension on compliance order from DNB due to ‘challenging developments’

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BREAKING: Dutch Central Bank issues €3.325M fine on Binance after crypto exchange offered services ‘without a legally required registration’

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NEWS: Rabobank management allegedly aware of money laundering

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President of De Nederlandsche Bank says we are not ‘totally off the hook’ as the global financial system rallies following the COVID pandemic

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NEWS: Rabobank sets aside further €249M to bolster its AML controls following warning by Dutch Central Bank

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AMLi NEWS: Dutch Central Bank warns Rabobank it will face ‘enforcement procedures’ if it does not bolster its AML framework

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Largest lender in Norway confirms €40M penalty for anti-money laundering compliance breaches

DNB

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DNB breathes sigh of relief as bribery investigation dropped; national watchdog finds no evidence to prosecute individuals or penalise company

Fraudulent websites and internet banking login screens related to Dah Sing Bank, Limited
April 29, 2025
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited relating to fraudulent websites and internet banking login screens, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website.
US traveller charged over $4.8 million failed cocaine import
April 29, 2025
A Californian man appeared before the Melbourne Magistrates’ Court yesterday (28 April, 2025) charged with allegedly importing 15kg of cocaine in his black suitcase. The man, 28, came to police attention on Sunday (27 April, 2025) after he arrived at Melbourne Airport on a flight from San Francisco, United States. When Australian Border Force (ABF) officers searched his suitcase, they allegedly found 12 vacuum-sealed packages, with a total weight of about 15.3kg. The contents tested positive for cocaine.
‘Use it or lose it’ blitz targets digital currency exchanges
April 29, 2025
AUSTRAC is encouraging inactive digital currency exchange (DCE) businesses to voluntarily withdraw their registrations or risk having it cancelled. DCEs must be registered with AUSTRAC before they can offer a service to exchange cash for cryptocurrency, or vice versa. This includes cryptocurrency ATM providers. There are currently 427 registered DCEs but AUSTRAC is concerned that a significant proportion are inactive. AUSTRAC is contacting any DCEs that appear to no longer be trading.