Financial and Economic Crime Statement
ING implemented a Corporate Policy on Financial Economic Crime to prevent its businesses from involvement in money-laundering and terrorist financing. This policy is based on international laws and regulations. Local ING management is responsible for the implementation of and compliance with the policy.
In countries where ING’s Financial Economic Crime policy is stricter than local rules, ING’s policy applies.
ING commits to the Wolfsberg Group principles on AML.
The Wolfsberg Group is an association of eleven global banks, which aims to develop financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.