Skip to content

Human Rights in Finance (.EU)

Safeguarding human rights in European financial regulation

  • Nederlands
  • English
  • Privacy
  • About HRIF.EU

pooled transaction monitoring

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
ALS JE DIT MET ING BANK APP SCANT KUN JE DIREKT 12 EURO AAN ONS DONEREN - 1 EURO PER MAAND - OOK ASN EN BUNQ ZOUDEN WERKEN

QR HRIF

  • Archief / Archive
  • Nederlands - per jaar
  • English - sorted by year
  • 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

Registration nr. 91170974, Amsterdam, legal@hrif.eu, Human Rights in Finance (EU), IBAN: NL94 TRIO 0320 7857 85 BIC-Code: TRIONL2U

privacy and terms / statuten

Please note: we use AI/Chat to facilitate writing and communication - we do not outsource our thinking though.

© 2026 Human Rights in Finance (.EU) • Built with GeneratePress