In preparation for the implementation of new European legislation (AMLR) in July 2027, TMNL is adjusting its operations and business model. To comply with this regulation, TMNL will scale down its current activities and restructure them in collaboration with its partners.

Jul 1, 2024 · Through their joint initiative, Transaction Monitoring Netherlands (TMNL), the five banks have been exploring how advanced technologies applied to a subset of information could be used under current Dutch and EU law to help reveal money laundering activities that are difficult to see when only looking at the activity of their own customers.

In voorbereiding op de invoering van de nieuwe Europese wetgeving (AMLR) in juli 2027, past TMNL haar werkwijze en bedrijfsmodel aan. Om aan deze regelgeving te voldoen, zal TMNL haar huidige activiteiten afbouwen en in samenwerking met haar partners herstructureren.

Dec 16, 2020 · Transaction Monitoring Netherlands (TMNL), a novel collective monitoring initiative designed to counter sophisticated money laundering and terrorism financing activity in the Netherlands, is set to become operational in 2021.

Dec 16, 2020 · Transaction Monitoring Netherlands (TMNL), a novel collective monitoring initiative designed to counter sophisticated money laundering and terrorism financing activity in the...

On July 10, the five largest banks in the Netherlands—ING, Rabobank, ABN Amro, Triodos Bank and De Volksbank—formally established Transaction Monitoring Netherlands, or TMNL, a first-of-its-kind mechanism tasked with identifying unusual wires and payments between their institutions.

Oct 14, 2024 · What is TMNL and How Does It Work? TMNL's system enables financial institutions to monitor and analyze transactions across different banks and financial institutions. This helps them identify suspicious transactions and …

Jul 1, 2024 · Een gezamenlijk antiwitwasinitiatief van vijf grote Nederlandse banken gaat op de schop. Het project onder de naam Transactie Monitoring Nederland (TMNL) is in strijd met nieuwe Europese...

Oct 21, 2022 · ABN AMRO, ING, Rabobank, Triodos en de Volksbank hebben in 2020 Transactie Monitoring Nederland (TMNL) opgericht. TMNL brengt transactiegegevens van deze vijf banken bij elkaar en legt daar betekenisvolle verbanden tussen die zorgen voor nieuwe inzichten op het gebied van mogelijk witwassen en terrorismefinanciering.

Mar 11, 2024 · On July 10, 2020, the aforementioned Dutch banks established TMNL. In a collaborative effort, they committed to combatting financial crime by collectively monitoring payment transactions from participating banks for potential indicators of money laundering and terrorist financing.