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's public register lists all licensed trust offices.
Published: 01 April 2017
DNB's public register states the activities that the trust office is permitted to provide as from the date of registration. It also specifies any limitations set on the trust office's activities, and whether the trust office is part of a group 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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