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 2025DNB charges a fee for considering applications for a trust office licence.
Published: 01 December 2022
The fee applies regardless of whether we approve or reject the application or the applicant withdraws the application, or we cease consideration during the procedure.
Fees are charged for processing a permit application. The amount of these one-off costs is set out in the Regulation on Costs for One-Time Supervisory Actions (Regeling bekostiging financieel toezicht eenmalige handelingen).
DNB also charges trust offices an annual fee to cover the costs of ongoing supervision of trust offices.
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
News item supervision
Read more FATF warning lists – March 2021 update
20 October 2025
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
11 July 2025
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