GDPR

Dutch DPA: FATF-standards are not valid legal grounds to justify processing sensitive personal data under article 9.2 GDPR

November 10, 2025

FATF-standards are not valid laws: Dutch Data Protection Authority explained it in 2019 already! In Dutch the supervisor on the GDPR is the AP: as in Authority PersonalData. And in … Read more

Tags GDPR, TMNL

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

February 24, 2026July 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

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Resources
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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