Vermont Pledge Agreement between ADAC Laboratories and ABN AMRO Bank, N.V.
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The current ABN AMRO started in 2010 with the merger with Fortis Bank Nederland, after Fortis, Royal Bank of Scotland and Banco Santander bought ABN AMRO in 2007 and afterwards split up the bank in parts. to read about the historical collection of the bank.
ABN AMRO is regulated by the European Central Bank (ECB), in close cooperation with the Dutch Central Bank (De Nederlandsche Bank or DNB), and by the Netherlands Authority for the Financial Markets (Autoriteit Financiele Markten or AFM).
Prosecutors in September 2019 accused ABN Amro of failing to spot accounts involved in money laundering, failing to end relations with suspicious clients and failing to report such transactions to the relevant authorities.
ABN AMRO has agreed to pay 480 million euros ($574 million) as part of a settlement with prosecutors who accused the Dutch state-owned bank of "serious shortcomings" in tackling money laundering, prosecutors and the bank said Monday.
ABN Amro: ?480m The biggest compliance failure fine of 2021 went to Dutch bank ABN Amro, who were slapped with a hefty ?480m fine by prosecutors in the Netherlands over money laundering allegations. The organisation agreed to pay a fine of ?300m and ?180m as disgorgement.