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Banks Struggle to Freeze Assets of Wrong Russians

June 12, 2023 You have found the correct website to read more about russian sanctions. Get more details about russian sanctions in this article. ....

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Banks, DNB compromise on strict money laundering supervision

Banks have reached a compromise with the Dutch central bank DNB about ultra-strict money laundering controls. Instead of carefully checking all clients for signs of money laundering, the most intensive checks will happen in a more risk-based manner, the Association of Dutch Banks (NVB) said in a press release. “Bona fide customers will soon be able to open a bank account more easily and will receive fewer difficult questions from their bank,” the NVB said. ....

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