Anti-Money Laundering & Counter-Terrorist Financing Sanctions Policy

Last Updated: 1 Jan 2024

Anti-Money Laundering & Counter-Terrorist Financing Sanctions Policy

Last Updated: 1 Jan 2024

Anti-Money Laundering & Counter-Terrorist Financing Sanctions Policy

Last Updated: 1 Jan 2024

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Ready for easier banking?

How bunq meets AML, counter-terrorist financing, and sanctions rules to keep customer banking safer.

Ready for easier banking?

How bunq meets AML, counter-terrorist financing, and sanctions rules to keep customer banking safer.

Ready for easier banking?

How bunq meets AML, counter-terrorist financing, and sanctions rules to keep customer banking safer.

Download the app and start banking in minutes.

bunq B.V. trading as bunq is licensed by the Dutch Central Bank (DNB) in the Netherlands and is regulated by the Central Bank of Ireland for conduct of business rules.

Download the app and start banking in minutes.

bunq B.V. trading as bunq is licensed by the Dutch Central Bank (DNB) in the Netherlands and is regulated by the Central Bank of Ireland for conduct of business rules.

Download the app and start banking in minutes.

© 2026 bunq

bunq B.V. trading as bunq is licensed by the Dutch Central Bank (DNB) in the Netherlands and is regulated by the Central Bank of Ireland for conduct of business rules.