Update FATF-warning lists October 2025
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025Payment institutions are permitted to provide payment services for the activities they are licensed to conduct. If an institution wishes to provide additional payment services, it must apply for a licence through our Digital Supervision Portal.
Published: 22 September 2017
If you are already a licensed payment service provider, you are advised to conduct an analysis of what expanding the scope of services entails for the operational management of your business. This analysis would for example include identifying the risks associated with expanding your activities, and how these risks can be adequately managed. This analysis can then be sent to your supervisor at DNB together with your request to expand the services you offer.
Based on the information you submit, we can provide you with feedback in specific areas. We will also inform you about the next steps in the procedure, and proportionality considerations.
Please refer to our website for further information about licence applications.
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025
28 October 2025
20 October 2025
News item supervision
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.
Read more FATF warning lists – June 2021 update
20 October 2025
20 October 2025
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.
Read more DNB & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022
20 October 2025
20 October 2025
News item supervision
Read more FATF warning lists – March 2021 update
20 October 2025
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