Safeguarding human rights in European financial regulation
These are the 5 Reasons why the Travel Rule Violates Fundamental Rights ! Over on Medium, our chairman Simon Lelieveldt, has published an article which outlines why the so-called Travel … Read more
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
Comments of Human Rights in Finance.EU on the proposed revisions to R.16/INR.16 – Revoke ASAP ! We provided fundamental feedback (doc here) on the FATF consultation on one of their … Read more
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
Mini-course: No one (!) has to comply and can be fined when refusing to infringe Human Rights through ‘lawful’ AML-KYC-Sanction rules. Welcome Hi there, welcome to our minicourse. I am … Read more
Human Rights in Finance.EU (HRIF.EU) this week requested bank-owned company ‘Transactie Monitoring Nederland’ (TMNL) to cease processing transactions on behalf of five major banks and to discard all associated data. … Read more
On Tuesday, February 6, Human Rights in Finance.EU presented a petition to the Members of Dutch parliament on the universal right to payment services. HRIF.EU also called for an end … Read more
In a bold move, our foundation HRIF.EU has taken a stand against Dutch banks, accusing them of overstepping anti-money laundering regulations by excessive local deviations, unfounded in European law and … Read more
Yesterday, Europe agreed on an Artificial Intelligence Act, shaping the landscape of AI applications. Amidst the discussions, Human Rights in Finance (EU) as advocate for the protection of human rights in finance, … Read more
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 … Read more