Mon, 08 Nov 2021 10:17:51 GMT Mon, 20 Oct 2025 09:24:39 GMT https://www.dnb.nl/en/ The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes. Mon, 20 Oct 2025 09:24:39 GMT https://www.dnb.nl/en/sector-news/fatf-warning-lists-june-2021-update/ Mon, 20 Oct 2025 09:17:25 GMT https://www.dnb.nl/en/sector-news/fatf-warning-lists-march-2021-update/ To assist service providers in Aruba, the BES islands, Curaçao, and Sint Maarten in complying with legal requirements, the Kingdom Supervisors AFM, CBA, CBCS, and DNB have developed a Good Practice. Fri, 11 Jul 2025 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2025/q3/good-practices-politically-exposed-persons-wwft-bes/ The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes. Tue, 07 Mar 2023 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2023/fatf-warning-lists-february-2023-update/ De Nederlandsche Bank (DNB) assesses incumbent and prospective policymakers, such as management and supervisory board members, for fitness to fulfil their duties and whether their propriety is beyond doubt. In conducting our assessments, we also take any antecedents into account. Wed, 01 Feb 2023 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2023/continuous-notification-requirement-for-antecedents/ The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes. Wed, 26 Oct 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2022/fatf-warning-lists-october-2022-update/ Previous DNB policy statements may be read to mean that, in the context of sanctions screening, not all relationships must be screened. This is an incorrect conclusion, and DNB will therefore amend the relevant policy statements shortly. Fri, 16 Sep 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2022/sanctions-screening/ The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes. Mon, 14 Mar 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2022/fatf-warning-lists-march-2022-update/ The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes. Mon, 14 Mar 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2022/fatf-warning-lists-june-2022-update/ The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes. Wed, 27 Oct 2021 12:00:00 GMT https://www.dnb.nl/en/sector-news/fatf-warning-lists-october-2021-update/ Wed, 30 Dec 2020 12:00:00 GMT https://www.dnb.nl/en/sector-news/fatf-warning-lists-december-2020-update/ Thu, 09 Apr 2020 12:00:00 GMT https://www.dnb.nl/en/sector-news/fatf-warning-lists-february-2020-update/ Mon, 28 Oct 2019 12:00:00 GMT https://www.dnb.nl/en/sector-news/fatf-warning-lists-october-2019-update/ Thu, 27 Jun 2019 12:00:00 GMT https://www.dnb.nl/en/sector-news/fatf-warninglists-update-june-2019/