Dutch central bank fines Bunq €2.6m for failures in money-laundering controls

Online bank objecting to €2.6m fine from the regulator
Dutch central bank fines Bunq €2.6m for failures in money-laundering controls

Dutch online bank Bunq has received a €2.6m fine for failures in its money laundering controls, Dutch central bank DNB said on Monday.

Mon, 25 Aug, 2025 - 10:55

Dutch online bank Bunq has received a €2.6m fine for failures in its money laundering controls, Dutch central bank DNB said on Monday.

Bunq said it disagreed with DNB's decision, to which it has formally objected.

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