This is because once you’ve transferred money directly from your account, it’s much harder to claim it back if the recipient turns out to be untrustworthy.Īs a result, it’s best to avoid paying for goods or services with a bank transfer. A good rule of thumb is to never give out your account details to someone you don’t know, and to never make a bank transfer to somebody that you’ve only interacted with online. The much larger Dutch banks ING, ABN Amro and Rabobank have all settled DNB complaints over shortcomings in their money laundering control systems, with ING paying 775 million euros in 2018, ABN Amro paying 480 million euros in 2021 and Rabobank paying 500 million euros the same year.How to transfer funds from one bank to another domesticallyīefore you transfer money to another account, ensure that you can trust the person that you’re sending your money to. In its earnings report, the bank said first-half net profit nearly tripled to 248 million euros ($273 million) from 95 million euros in the first half of 2022, benefitting from higher rates paid on deposits at the European Central Bank, which helped interest margins. The bank said it was working to make changes required by the DNB before Jan. "We regret that we were not able to fulfil our gate watcher role with respect to client integrity and that we are at this moment in violation of certain legal obligations with respect to money laundering" laws, Chairman Martijn Gribnau said in a statement. The bank, which incorporates several smaller Dutch banks such as SNS and ASN, disclosed the findings along with its first-half results.
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