Bunq Hit With €2.6M Fine Over AML Failures
Hey Digital Banking Fanatic!
Dutch neobank Bunq has been slapped with a €2.6M fine by the Dutch central bank (DNB) for “serious shortcomings” in money laundering controls. The cases date back to 2021–2022, with regulators citing repeated failures despite earlier warnings.
Bunq said it disagreed with the ruling