Update FATF-warning lists November 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Everyone should have access to financial services and the economic system, whether they prefer to pay by card or in cash, whether they live in a bought or rented home and whether they work for a boss or as a self-employed person. The system must function for all, including for vulnerable groups like the elderly, people with physical impairments, people with limited digital skills or with a limited understanding of financial products and services. That is why De Nederlandsche Bank (DNB) is committed to promoting an inclusive society. We do so by conducting research, providing advice to the government, supervising banks, pension funds and insurers, and cooperating with civil society organisations. Together, we can ensure that no groups in society are left behind.
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
News
Dutch motorists filled up their cars more often in Belgium and Germany in the first half of 2026 than in the same period last year. This is revealed by card payment data, which DNB is publishing in this format for the first time.
News item payments
This spring, De Nederlandsche Bank (DNB), the Dutch Authority for the Financial Markets (AFM) and the Ministry of Finance organised the ‘Sierra’ crisis exercise.