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 2025The application procedure comprises several steps. For example, we may ask you to provide supplementary information and – suspending the deadline for consideration – schedule a meeting, or we may need to assess your enterprise's decision makers.
Published: 01 April 2017
After receiving your application, we will first verify whether you completed the form in full and enclosed all required documents.
The application procedure comprises several steps. For example, we may ask you to provide supplementary information and (suspending the deadline for consideration) schedule a meeting, or we may need to assess your institution's decision makers. We have prepared an illustrative overview of the steps that you may need to go through. Watch the animation about the practical aspects of applying for a licence.
The time we need to consider your application greatly depends on its quality and completeness and on the supplementary information that you provide. If this is insufficient, we may need more than three months to come to a decision.
We have listed a number of success factors that will help to guarantee a smooth consideration procedure. Please let us know if you have any other tips and recommendations that may be added to the list.
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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