ABN AMRO hoeft geen inzage te geven in FIU-meldingen bij boilerroomfraude

Amsterdam court rules ABN AMRO need not disclose Financial Intelligence Unit (FIU) reports to boiler room fraud victims. The bank's legal confidentiality obligations under anti-money laundering law (Wwft) provide sufficient grounds to refuse access requests. This decision protects sensitive financial reporting while limiting victim transparency rights.