Compliance

Regulators

Amsterdam Trade Bank N.V. (ATB) has been a member of the Dutch banking community since 1994 and is regulated by The Dutch Central Bank (De Nederlandsche Bank or DNB) and by the Netherlands Authority for the Financial Markets (Autoriteit Financiƫle Markten or AFM). We adhere to the highest integrity standards for corporate and individual behaviour.

Wolfsberg Questionnaire

The Wolfsberg Group, an association of eleven global banks, established a template Anti-Money Laundering (AML) Questionnaire which aims to provide a standardised overview of a financial institution's AML policies and practices. Read ATB's responses to the questionnaire*.

*Fully signed versions will be furnished upon request. 

Contact us for more information

Edwin Weller - website.jpg
Edwin Weller
Head of Integrity Department