Warning: scammers may call, email or message you on behalf of DNB. We are also aware of online videos and images – for example, of our current or former governor – that look genuine but are definitely fake. Don’t be taken in! DNB will never ask you for money or confidential information. Read more

Integrity Risk Questionnaire reporting obligation available in DLR

As of 31 March 2021 is the Integrity Risk Questionnaire reporting obligation (AML/CFT)available in DLR. The reporting deadline is 27 May 2021. You can find the template under ‘User documentation’.