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NEWS: Shock as Dutch banks’ AML coalition, TMNL winds down operations; to explore model to operate under new EU law

By PAUL O’DONOGHUE, Senior Correspondent THERE was widespread shock today amongst European AFC professionals at the decision of Dutch banks to wind down their pioneering AML coalition, Transaction Monitoring Netherlands (TMNL). It comes after the banks decided the current model used by TNML is incompatible with the new EU AML Regulation (AMLR) which came into…

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