Title: Dutch Bank Van Lanschot Kempen’s Commitment to International AML, CTF, and Sanctions Regulations

Van Lanschot Kempen N.V. - A Robust Anti-Financial Crime Program

Van Lanschot Kempen N.V., a prominent Dutch wealth management bank headquartered in ’s-Hertogenbosch, reaffirms its commitment to combating money laundering, terrorist financing, tax evasion, and corruption on the international stage. regulated by both the Dutch Central Bank and the Authority Financial Markets.

Adherence to International Standards

• Member of FATF and the EU
• Strong presence in the Netherlands
• Publicly traded financial institution

Robust Sanctions Compliance Program

Van Lanschot Kempen doesn’t disclose UBOs and doesn’t deal with bearer shares or nominee shareholders.

Risk-based Compliance Program

1. Evaluation of money laundering and terrorism financing risks
2. Compliance with international policies and procedures
3. Client Identification and Verification
4. UBOs and PEPs Verification
5. Enhanced due diligence for high-risk sectors, commercial real estate, and PEPs
6. Ongoing review of client and business relationships
7. Monitoring and reporting of unusual transactions
8. Sanctions compliance

Allocated Resources and Dedication

A team of dedicated personnel and resources is allocated to Van Lanschot Kempen’s anti-financial crime program.

• Stricter regulations adherence
• No deals with shell banks
• No anonymous accounts

Evolution of the Regulatory Landscape

Van Lanschot Kempen continues to closely monitor sanctions introductions by the UN, EU, and Office of Foreign Assets Controls (OFAC).

For more information, please see Van Lanschot Kempen’s official website or contact their Amsterdam office.