HRIF.EU seeks the retraction of unlawful Dutch AML-rules via EU infringement procedure

Human Rights in Finance.EU, the organization advocating for the protection of fundamental rights within the financial sector, seeks the retraction of of unlawful Dutch anti-money laundering legislation via the EU infringement procedure. On Thursday, October 12, 2023, HRIF.EU filed the formal infringement complaint with the European Commission. The complaint, submitted in response to recent developments within the Dutch financial regulatory … Read more