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 2025Any party providing payment services in the Netherlands must either be in the possession of the appropriate authorisation issued by DNB or be excepted or exempted from such authorisation.
Published: 16 May 2013
The notes to the form provide more details and describe what we expect from you, so please refer to them when completing the form. (tip!)
If you wish to apply for authorisation, you may submit your application through the Digital Supervision Portal (DLT). You need e-Herkenning (e-Recognition) to use this.
◾Notes to the authorisation application form
The notes provide more details and describe what we expect from you, so please refer to them when completing the form.
Be sure to complete the form truthfully and in full, and add all required documentation as an annex to the form.
We can only assess your application if you submit a fully and correctly completed application form and enclose all documents referred to. If your application falls short of these requirements, we will ask you to supplement it. Our three-month consideration period will not start until the application has been completed. This means that the time we need to consider your application greatly depends on the quality of your application and the enclosed documents. See also: How long will it take to consider my application for authorisation?
Do you have any questions? Please contact DNB Information Desk on business days between 9:00 am and 5:00 pm (0800 020 10 68 in the Netherlands, or +31 20 524 91 11 if you call from abroad) or by email (info@dnb.nl).
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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