Tag: DNB

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BREAKING NEWS: Challenger bank Bunq wins ‘landmark’ case against Dutch central bank over use of AI in AML processes

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NEWS: Coinbase obtains regulatory approval from Dutch Central Bank

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NEWS: Dutch Central Bank calls for money laundering fight to be ‘more focused’; says risk-based approach will ‘sharpen’ AFC efforts

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NEWS: Rabobank seeks extension on compliance order from DNB due to ‘challenging developments’

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BREAKING: Dutch Central Bank issues €3.325M fine on Binance after crypto exchange offered services ‘without a legally required registration’

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NEWS: Rabobank management allegedly aware of money laundering

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President of De Nederlandsche Bank says we are not ‘totally off the hook’ as the global financial system rallies following the COVID pandemic

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NEWS: Rabobank sets aside further €249M to bolster its AML controls following warning by Dutch Central Bank

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AMLi NEWS: Dutch Central Bank warns Rabobank it will face ‘enforcement procedures’ if it does not bolster its AML framework

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Largest lender in Norway confirms €40M penalty for anti-money laundering compliance breaches

DNB

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DNB breathes sigh of relief as bribery investigation dropped; national watchdog finds no evidence to prosecute individuals or penalise company

People smugglers who arranged HGV transport for migrants are convicted
National Crime Agency
February 23, 2026
A pair of people smugglers who arranged the transport of Vietnamese migrants to the UK hidden in lorries have been convicted. National Crime Agency officers investigated Duc Quang Ta, 36, from Reading, and Sarfaraz Sardarzehi, 58, from London, after both were arrested following vehicle stops in September 2020, with three migrants discovered in Sardarzehi’s car.
Never out of sight: ‘Allies’ exercise pursues targets across Europe
Europol
February 23, 2026
From 9 to 12 February 2026, Europol hosted the exercise ‘Allies 2026’, designed to enhance cross-border cooperation and interoperability among European law enforcement authorities. Simulating intersecting scenarios unfolding across several European countries, this exercise tested the participants’ ability to effectively fight drug trafficking and hybrid threats.
South Australian authorities seize 28kg of cocaine hidden in luxury bus
Australia Federal Police
February 23, 2026
The Australian Federal Police (AFP) has seized more than 28kg of cocaine concealed within a luxury bus in South Australia, after an intercept by Australian Border Force (ABF) officers on a vessel berthed at Outer Harbor. ABF officers examined a roll-on/roll-off vessel (known as a RORO) on Monday (16 February, 2026) based on intelligence-led targeting.