By AML Intelligence Correspondent DUTCH Central Bank fincrime fighters were amongst those to re-occupy the organization’s refurbished headquarters in Amsterdam today (Monday). The prominent structure re-opened for business on Amsterdam’s Frederiksplein after being judged technically obsolete five years ago and falling short of today’s sustainability requirements. “It was severely outdated in a functional sense, and Read More
Home » NEWS: DNB fincrime fighters among those to re-occupy central bank’s landmark Amsterdam HQ
NEWS: DNB fincrime fighters among those to re-occupy central bank’s landmark Amsterdam HQ
- AML Peers
- door Stephen Rae
Related Posts
NEWS: Foreign stablecoin issuers won’t have to be UK regulated
THE UK will not require foreign stablecoin issuers to register locally under its proposed cryptocurrency rules. Read More
NEWS: Capgemini unveils industry-first ‘perpetual KYC sandbox’
CAPGEMINI has launched an industry-first ‘perpetual’ Know-Your-Customer (KYC) sandbox, designed to be a major upgrade on ‘static’ models. Read More
NEWS: Bank of Italy warns US crypto push a threat to financial system
THE Bank of Italy has warned that crypto could pose a threat to global financial stability if the U.S. promotes their wider use. Read More