DNB

HRIF.EU success: Banks stop unlawful transaction monitoring at TMNL!

July 11, 2024July 1, 2024

HRIF.EU success: Banks stop unlawful transaction monitoring at TMNL! While in the press the involved banks present the decision as an autonomous decision based on EU law, the professional community … Read more

Tags DNB, Dutch Penal Code, GDPR, HRIF.EU, TMNL, unlawful processing of personal data

HRIF.EU Urges DNB to Halt Collective ‘Transactie Monitoring Nederland’ Now!

April 21, 2024April 20, 2024

HRIF.EU is urging DNB to halt Transactie Monitoring Nederland immediately. This call to DNB – the Dutch Central Bank – stems from its role as the enforcer of anti-money laundering … Read more

Tags DNB, human rights, mass surveillance, pooled transaction monitoring, TMNL

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Human rights guidance tool for the financial sector - website
UN Guiding Principles for Business and Human rights (UNGPs) in the context of the finance sector
Office of the High Commissioner on Human Rights and Privacy in a digital age

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