Netherlands · Question · Mondelinge vragen
2021Z19193
The message that ABN Amro will charge money laundering checks to high-risk customers (Fd.nl, October 28, 2021)
Introduced
2 November 2021
Last action
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Status
Afgedaan
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Discovery layer
Source updated
19 February 2024
Summary
The message that ABN Amro will charge money laundering checks to high-risk customers (Fd.nl, October 28, 2021)
Machine translation from Dutch. The official text remains authoritative.
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Documents
1 official file
Het bericht dat ABN Amro witwascontroles in rekening gaat brengen bij risicoklanten (Fd.nl, 28 oktober 2021)
The report that ABN Amro witwascontroles in rekening gaat brengen bij risicoklanten (Fd.nl, 28 oktober 2021)
Mondelinge vragen · NL · 2 November 2021
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