Public Prosecution Service investigates Wwft-compliance by Rabobank

The Dutch Public Prosecution Service informed Rabobank that it is considered a suspect in connection with violation of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme - Wwft) and an investigation is ongoing.

This follows the earlier announcement by DNB to Rabobank in 2021 that a punitive enforcement procedure will be started. Rabobank is fully cooperating with this investigation. Rabobank cannot provide any further information at this moment. 

Parts of this press release are considered by Rabobank to be insider information that directly or indirectly relates to Rabobank as referred to in Article 7 of the Market Abuse Regulation (EU 596/2014) which is disclosed in accordance with Article 17 of the Market Abuse Regulation.

Published: December 7 2022, 18:45 CET


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