Archive 202420/04 HRIF.EU Urges DNB to Halt Collective ‘Transactie Monitoring Nederland’ Now!16/04 Mini-course: No one (!) has to comply and can be fined when refusing to infringe Human Rights through ‘lawful’ AML-KYC-Sanction rules06/04 HRIF.EU Calls for Halt to forbidden outsourced Transaction Monitoring in the Netherlands07/02 HRIF.EU calls on Dutch MPs for a universal right to payment services and end to excessive unusual transaction reporting202325/12 Living up to the Bankers’ Oath? – HRIF.EU Challenges CEOs of ING, ABN AMRO and Rabobank Over Excessive Anti-Money Laundering Procedures And De-risking09/12 HRIF.EU: Member States parliaments should empower the local Data Protection Authorities for AI Oversight in Finance!14/10 HRIF.EU seeks the retraction of unlawful Dutch AML-rules via EU infringement procedure06/09 HRIF.EU successfully calls on Dutch Parliament Finance Committee: legislation for the anti-money laundering action plan has been declared controversial.05/09 Human Rights in Finance.EU initiates annulment procedure for the Funds Travel Rule (Reg 2023/1113) with a request for legal assistance31/08 Human Rights in Finance.EU calls upon European Banking Authority to do a human rights audit on all their guidelines31/08 HRIF.EU urges Revolut to refrain from applying the Travel rule per September 1, 202326/08 HRIF.EU Calls on the United Kingdom to Halt the ‘Travel Rule’ for Both Cryptocurrency and Regular Transfers25/08 Human Rights in Finance.EU proceeding with foundation and EU annulment proceedings23/08 Appeal to Dutch Finance Ministry: please initiate an annulment procedure for the EU Travel Rule regulation to protect the human rights in Europe!202229/06 Guidance note on overcompliance with sanctions rules and damage to human rights25/06 Human Rights in Finance.EU supports Privacy Manifest202125/09 HRIF.EU calls for a better protection of human rights in everyday finance….