As previously announced by Rabobank in the press release of December 7, 2022, the Dutch Public Prosecutor informed Rabobank in December 2022 that it is considered a suspect in connection with violations of the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and that an investigation is ongoing.
Rabobank is fully cooperating with the investigation and has discussed an out-of-court settlement with the Public Prosecutor. However, there is such a difference of opinion regarding a settlement that the parties have not reached an agreement at this time. We understand that the Public Prosecutor will present the case to the court.
At this time, Rabobank cannot provide additional information in this respect. For more information on how Rabobank puts its Anti-Money Laundering policy into action see: How Rabobank puts its Anti-Money Laundering policy into action
Elements of this press release are considered by Rabobank as inside information relating directly or indirectly to Rabobank within the meaning of article 7 of the Market Abuse Regulation (EU Regulation 596/2014) that is made public in accordance with article 17 Market Abuse Regulation.
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