For questions regarding the application for authorisation please contact De Nederlandsche Bank (DNB). We will not process questions asked anonymously.
De Nederlandsche Bank NV
Expert Centre Market Access
Postbus 98
1000 AB Amsterdam
DNB Information Desk 0800 020 1068 (freephone in the Netherlands), on working days between 9:00 a.m. and 5:00 p.m.
You may also send an email to info@dnb.nl, stating your name, address and telephone number.
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
News item supervision
Read more FATF warning lists – March 2021 update
11 July 2025
News item supervision
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.
Read more Good Practices Politically Exposed Persons Wwft BES
07 March 2023
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 – February 2023 update