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 2025
Further information for trust offices
Factsheet
Do you wish to know more about trust offices? Suggestions? Please contact us.
Adress
De Nederlandsche Bank NV
Department of Supervision of Financial Crime (TFC)
Postbus 98, 1000 AB Amsterdam
General:info@dnb.nl (please, mention your name, adress and telephone number)
Trust offices:infotrust@dnb.nl
We do not accept anonymous questions.
Interesting articles
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FATF warning lists – June 2021 update
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
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FATF warning lists – March 2021 update
20 October 2025
News item supervision
Read more FATF warning lists – March 2021 update
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Good Practices Politically Exposed Persons Wwft BES
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
