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 2025Based on our assessment and the interview, we may come to the conclusion that the candidate is unfit for the position or that their propriety is not beyond doubt. If we intend to issue a negative decision, we will inform the candidate in writing of our intention to do so and contact them by telephone to explain our findings and conclusions.
Published: 05 May 2018
We always recommend that the candidate and the institution agree in advance what they plan to do should this situation arise. There are two possible scenarios.
A statement of views is an oral or written response to a provisional decision. Both the institution and the candidate may submit a statement of views. We consider the arguments put forward in taking our final decision. The final decision is drawn up by the staff members who also carried out the assessment. If our final decision is still negative, the institution and the candidate have the option to file an objection and subsequently lodge an appeal and a further appeal.
An objection is a confidential non-public internal procedure. The objection is handled by staff members from a different DNB division who are not involved in the decision-making process, taking the requirements of the General Administrative Law Act into account. We will then issue a new decision.
Part of the objection procedure is a hearing session. This hearing session is being chaired by an external chairperson. He or she is responsible for the course of action during this hearing session. He or she monitors the process and makes sure that all relevant facts regarding the objection are being brought to the table.
If the negative decision is upheld in the objection procedure, the candidate and the institution may lodge an appeal in court. Subsequently it is also possible to lodge a further appeal with the Trade and Industry Appeals Tribunal. In principle, a further appeal is a public procedure, and we recommend that candidates seek legal representation in this procedure.
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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