Update:
www.nautadutilh.com/en/information-centre/news/new-nvb-baselines-for-risk-based-money-laundering-investigations
Dutch banking uses industry baselines to reduce client AML-CTF impact – Osborne Clarke | Osborne Clarke
Home » Money Laundring » Netherlands: Government proposes Amendments to the Anti-Money Laundering and Anti-Terrorism Financing Act