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Transactie Monitoring Nederland (TMNL)

Financial Services

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
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Frequently Asked Questions About Transactie Monitoring Nederland (TMNL)

What does Transactie monitoring nederland (tmnl) do?+

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...

What is Transactie monitoring nederland (tmnl)'s industry? +

Transactie monitoring nederland (tmnl) operates in the Financial services industry.

What is Transactie monitoring nederland (tmnl)'s revenue? +

Transactie monitoring nederland (tmnl)'s revenue is 11m - 100m

What is Transactie monitoring nederland (tmnl)'s company size? +

Transactie monitoring nederland (tmnl) has 51 - 200 employees.

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