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title: "ABN Amro punished for AML shortcomings — Stuff That Spins"
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date: "2026-07-09T11:59:00+00:00"
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# ABN Amro punished for AML shortcomings

**Source:** Unknown  
**Published:** July 9, 2026  
**Original:** https://www.finextra.com/pressarticle/110388/abn-amro-punished-for-aml-shortcomings?utm_medium=rssfinextra&utm_source=finextrafeed  

## On this page

- [Overview](#overview)

<a id="overview"></a>

## Overview

ABN AMRO has taken note of the decision by De Nederlandsche Bank (DNB) to impose an administrative fine of EUR 8.5 million in relation to structural shortcomings in the execution of due diligence for a part of its high-risk customers.

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