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 2025The statutory consideration period for a DNO application is 62 business days. The consideration period starts on the first business day after DNB has received the complete DNO application (all required information).
Published: 19 July 2017
After receiving your application, we will first verify whether you completed the form in full and attached all required documents. If your application is complete, you will receive confirmation and the consideration period starts. If your application is not complete, we will ask you to supplement it within a specified deadline. The consideration period will not start until we receive the lacking information. See also: How long will it take to consider my application for a DNO?
The DNO application procedure breaks down into ten steps. We may for instance ask you to provide supplementary information (suspending the deadline for consideration) and schedule a meeting to discuss the details with you. We have prepared an overview of the steps you need to go through.
The time we need to consider your application greatly depends on its standard and completeness and on the supplementary information that you provide. If this is insufficient, we may need more than 62 business days to come to a decision. This is because the consideration period only commences once we have received the information that is still lacking, or because we suspended the consideration period in connection with a request for supplementary information.
We have listed a number of success factors that will help guarantee a smooth consideration procedure. Please let us know if you have any other tips and recommendations that we may add to the list.
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
As of 17 September 2020, banks have been permitted to temporarily exclude certain central bank exposures from the calculation, reporting and disclosure of what is known as the leverage ratio.
Read more DNB follows ECB in extending leverage ratio relief for banks until 31 March 2022
20 October 2025
20 October 2025
DNB & the AFM jointly inform you about the state of affairs regarding the European sanctions against Russia. This news item only relates to new sanctions and/or changes to existing sanctions regimes concerning the situation in Ukraine.
Read more DNB & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022
20 October 2025
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