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Home » NEWS: Dutch online bank Bunq fined €2.6 million of serious AML shortcomings 

NEWS: Dutch online bank Bunq fined €2.6 million of serious AML shortcomings 

By AML Intelligence Correspondent DUTCH online bank Bunq has been fined €2.6 million for serious AML shortcomings, the central bank said today (Monday). De Nederlandsche Bank (DNB) said Bunq was fined in May for “serious shortcomings in its money laundering controls.” The time period of the infractions was between January 2021 and May 2022. The Read More

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