Dutch banks want to team up to fight money laundering

NL Times | Sep 13, 2019 at 6:10 AM
  • Five Dutch banks want to team up and establish an organization to tackle money laundering together.
  • The banks involved in this plan are ABN Amro, ING, Rabobank, Triodos Bank and Volksbank.
  • Establishing TMNL and checking transactions together may require a change in legislation, but NVB is confident that the Ministers will be willing to do so in the fight against money laundering.