Transactie Monitoring Nederland (TMNL) Employee Directory

Financial ServicesNorth Holland, Netherlands51-200 Employees

Welcome at TMNL.
Until recently, the banks each worked individually to identify
any unusual transactions and reported them to the Financial
Intelligence Unit – Netherlands (FIU). The FIU further
investigates these transactions and, if necessary, forwards
them to the investigative services. Yet there are limits to
what individual banks can see because money-laundering
networks are often spread across several banks. This is why
more intensive cooperation between banks is an essential
component of a more effective approach to tackling money laundering,
and which is exactly what TMNL seeks to achieve.
Transaction Monitoring Netherlands (TMNL) was founded by five Dutch
banks: ABN AMRO, ING, Rabobank, Triodos bank and de
Volksbank. TMNL brings together transaction data from these
five banks and identifies meaningful connections between
them, which provide new insights into potential money
laundering and terrorist financing.

Sign up for free to view info

Company overview Email format