Institutions governed by the Wwft are required to take measures aimed at preventing money laundering and terrorist financing. This means they must aim to detect unusual transaction patterns and customer transactions. They must immediately report any unusual transactions, both conducted and intended, to the Financial Intelligence Unit (FIU-NL).
Section 23 of the Wwft imposes a duty of confidentiality on the institutions, under which they must not disclose to the customer the fact that they have made a report to FIU-NL pursuant to Section 16 of the Wwft. Exceptions are possible in so far as they arise from the law.
See the FIU-NL website for more information about the duty to report.
News item supervision
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.
Read more
News item supervision
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.
Read more
News item supervision
On 21 March, an online demo of the new qualitative surveys service will take place at 16:00h.
Read more
