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NEWS: Dutch banks take ‘risk-averse’ approach to AML, finance watchdog warns

Premium January 13, 2026

A DNB bank sign is seen on the bank's branch in Stavanger, Norway December 5, 2019. REUTERS/Ints Kalnins/File Photo

NEWS: World law enforcement chiefs set for EAFCS2026 to enhance fight against fraud and financial crime

NEWS: Orca Fraud raises $2.35M to scale real-time fraud intelligence tech

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NEWS: UK launches ‘Online Crime Centre’ as part of new £250m Fraud Strategy

By PAUL O’DONOGHUE, Senior Correspondent

MANY Dutch lenders take a ‘risk averse’ approach to applying AML rules, which may have a negative impact on customers, the country’s central bank has warned.

DNB (De Nederlandsche Bank), the Netherlands central bank, called for more ‘proportionality’ in how companies apply rules.

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NEWS: World law enforcement chiefs set for EAFCS2026 to enhance fight against fraud and financial crime

NEWS: Orca Fraud raises $2.35M to scale real-time fraud intelligence tech

 Premium

NEWS: UK launches ‘Online Crime Centre’ as part of new £250m Fraud Strategy

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