Mon, 08 Nov 2021 10:17:51 GMT Tue, 28 Oct 2025 12:00:00 GMT https://www.dnb.nl/en/ FATF released an update of its ‘grey’ and ‘black’ lists. Tue, 28 Oct 2025 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2025/q4/update-fatf-warning-lists-october-2025/ 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/ On Tuesday, 27 May from 15:00-16:45, DNB will organise an online information session about fit and proper assessments.   Tue, 29 Apr 2025 10:04:51 GMT https://www.dnb.nl/en/sector-news/supervision-2025/q2/information-session-about-dnb-s-fit-and-proper-assessments-on-tuesday-27-may/ On Tuesday 5th November from 3:00-4:45 PM CET DNB will organize a physical information session about fit and proper assessments. Tue, 15 Oct 2024 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2024/information-session-about-fit-and-proper-assessments-dnb-november/ On Tuesday 28th May from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments. Mon, 22 Apr 2024 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2024/information-session-about-fit-and-proper-assessments-dnb/ In view of our continued support for a deeper and more integrated European Capital Markets Union (CMU), De Nederlandsche Bank (DNB) and the Dutch Authority for the Financial Markets (AFM) present next steps to shape the right policies and create a competitive European capital market. Fri, 16 Feb 2024 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2024/dnb-and-afm-recommendations-for-a-strong-european-capital-markets-union/ DNB has conducted a series of examinations to assess financial institutions’ compliance with sanctions regulations and, more specifically, whether their compliance operations are fit for purpose. We are happy to share the results of these investigations. Wed, 31 May 2023 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2023/sanctions-act-examinations-room-for-improvement-but-sector-shows-strong-commitment-to-compliance/ Did you know that you can track the status of your assessment application in My DNB? As of 11 May 2023 you can see the status of your assessment application in My DNB – Supervisory Applications Service. Thu, 11 May 2023 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2023/new-status-of-your-assessment-application-with-dnb/ We hereby inform you that DNB has experienced a delay in implementing the new portal to be used for supervisory surveys. Unfortunately, this affects the date that the integrity supervisory survey for your institution will become available in MijnDNB. Tue, 04 Apr 2023 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2023/integrity-survey-response-deadline-postponed/ On 21 March, an online demo of the new qualitative surveys service will take place at 16:00h. Tue, 14 Mar 2023 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2023/join-us-for-the-online-demo-qualitative-surveys-service/ 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/ On 6 October 2022, the European Union imposed new sanctions against Russia. As this is an extraordinary situation, we are providing a brief explanation in this news release. Below, we discuss the sanctions in force on 7 October 2022 at the time of writing. Thu, 13 Oct 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2022/sanctions-against-russia-status-7-october-2022/ 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/ Financial institutions often serve many different customers in many different sectors, including customers in sectors with higher inherent integrity risks. The sector in which a customer operates is one of the factors that a financial institution... Tue, 14 Jun 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2022/further-clarification-of-the-questions-about-sectors-in-the-annual-integrity-risk-survey/ On 8 April 2022, the European Union imposed new sanctions against Belarus and Russia. As this is an extraordinary situation, we are providing a brief explanation in this news release. Below, we discuss the sanctions in force at the time of posting of this news release. Tue, 12 Apr 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2022/sanctions-against-russia-status-12-april/ DNB considers information security and the associated cyber risks to be one of the key strategic risks in financial institutions. Currently Many institutions and security providers warn of an increased cyberthreat to Western vital organisations. Tue, 22 Mar 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/dnb-shares-cybersecurity-observations-in-annual-information-security-monitor-2021/ All sanctions list hits must be reported to DNB, not just freeze transactions/sanctions. In this update, we will further discuss the 15 March 2022 sanctions package. Thu, 17 Mar 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2022/sanctions-against-russia-update-status-17-march/ 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/ What are the obligations for complying with the Sanctions Act and what should you do if you encounter a hit? Fri, 04 Mar 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2022/what-does-dnb-expect-institutions-to-do-if-they-encounter-a-hit/ On 28 February and 2 March 2022, the EU imposed new sanctions against Russia. As this is an extraordinary situation, we are providing a brief explanation in this news release. Below, we discuss the sanctions in force on 4 March 2022 at the time of dispatch. Fri, 04 Mar 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2022/sanctions-against-russia-status-4-march/ On 9 March 2022, the European Union imposed new sanctions against Belarus and Russia. As this is an extraordinary situation, we are providing a brief explanation in this newsletter. Below, we discuss the sanctions in force on 11 March 2022 at the time of dispatch. Fri, 04 Mar 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2022/sanctions-against-belarus-and-russia-status-11-march/ DNB & the AFM jointly inform you about the state of affairs regarding the European sanctions against Russia. This news item only relates to new sanctions and/or changes to existing sanctions regimes concerning the situation in Ukraine. Sat, 26 Feb 2022 12:00:00 GMT https://www.dnb.nl/en/sector-news/supervision-2022/dnb-afm-sanctions-alert-state-of-affairs-concerning-russia-and-ukraine-26-february-2022/ 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/ Innovation, technological developments and the emergence of new market participants are radically changing the financial sector. Mon, 02 Aug 2021 12:00:00 GMT https://www.dnb.nl/en/sector-news/innovation-and-regulation-opportunities-and-obstacles/ 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/