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ABN AMRO Bank N.V. (DIFC Branch)
The DFSA fined ABN AMRO Bank N.V. (DIFC Branch) US$640,000 and directed it to remediate AML systems and controls due to deficiencies and failure to supervise staff.
Date
2015-11-02
Entity type
bank
Action type
Multiple
Fine (as written)
US$640,000
Fine (normalised AED)
2,348,800
Personal fine
No
Regulations breached
DFSA Rulebook AML/CTF/Sanctions Module, GEN Rules 4.2.2, 4.2.3, 4.2.4 (Principles 2, 3, 4)
Scraped at
2026-07-04T16:56:31.009186+00:00