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NEWS: Dutch government to share personal data with banks in AML overhaul

Premium May 30, 2025

Dutch Finance Minister Eelco Heinen

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NEWS: Australia announces new transaction reporting rules from July 1

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LATEST: Hungary officials seize $300m over money laundering probe into country’s central bank

NEWS: FCA, ING and Monzo leaders announced for ‘International Anti-Financial Crime Summit’ 2026

By PAUL O’DONOGHUE, Senior Correspondent

THE Netherlands plans to share personal data with financial institutions as part of a new broad anti-money laundering (AML) strategy.

One change proposed would give banks access to the Dutch Personal Records Database. This contains information such as names, addresses and details about travel documents.

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Premium

NEWS: Australia announces new transaction reporting rules from July 1

 Premium

LATEST: Hungary officials seize $300m over money laundering probe into country’s central bank

NEWS: FCA, ING and Monzo leaders announced for ‘International Anti-Financial Crime Summit’ 2026

Regulatory Watch News

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    US Department of Justice

    A former Hawaii County official, Alan Scott Rudo, 59, now of Cathedral City, California, was sentenced yesterday to 46 months in prison for his role in a conspiracy to receive bribes in exchange for his official actions as a Housing Specialist at the Hawaii County Office of Housing and Community Development (OHCD). The scheme involved affordable housing development agreements worth more than $11 million.

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  • FINTRAC publishes money laundering indicators relating to human trafficking and major international sporting and entertainment events

    FINTRAC

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