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 2025This page provides an overview of the legislation governing market access for trust offices, as well as the accompanying guidance that DNB has prepared.
Published: 01 April 2017
(Should there be any discrepancies between the Dutch and the English version of this good practice document, the Dutch version shall prevail.)
In the Netherlands the supervision of trust offices and their market access is governed by the Act on the Supervision of Trust Offices 2018 (Wtt 2018). The licence requirement for trust offices also results from the Wtt 2018. DNB is responsible for licensing and supervising trust offices.
In addition to the Wtt 2018, the Decree on the Supervision of Trust Offices 2018 sets further rules for trust offices.
This regulation includes exemptions under the Act on the Supervision of Trust Offices 2018.
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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