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Dutch banks need better money laundering checks and more vigilence says central bank
Banks are increasingly carrying out checks to verify that their customers are not laundering money, financing terrorism or violating sanctions, De Nederlandsche Bank (DNB) said on Monday. At the same time, the Dutch central bank noted that some banks are delaying or scaling back improvements to their controls and checks. As a result, they have to do more to get their controls in order.
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Find out if it was a match for Sophie and Taylor on this week's Blind Date: 'I don't use dating apps, so it was odd meeting a stranger'
Every week, FEMAIL asks two singletons to report back from their blind date. Would you like us to find you a date? Are you a singleton, or is there someone you'd like to send on a blind date? Email: [email protected]
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TNA announces date & location for Slammiversary - WON/F4W - WWE news, Pro Wrestling News, WWE Results, AEW ...
For the third time in company history, TNA Slammiversary is heading north of the U.S. border, but in a brand-new city.