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 2025An initial fit and proper assessment takes place upon a proposed appointment or if incumbent management or supervisory board members change their position or remit within the same institution. In the case of applications for authorisation or declarations of no-objection (DNOs), policymakers and co-policymakers are also assessed on fitness and/or propriety or reputation.
Published: 01 April 2017
You may submit your application form through Supervisory applications on My DNB. You need e-herkenning (e-Recognition) to use this. Be sure to complete the form truthfully and in full, and add all required documentation as an annex to the form. Please note that eHerkenning to submit applications for assessment is issued to you personally and is not transferable. You can authorise other users for specific access to your applications. You can download requests, messages and documents sent by DNB from the Mijn DNB portal for your institution’s records.
If you have any questions, please contact DNB’s Information Desk on 0800 020 10 68 in the Netherlands, or +31 20 524 91 11 if you call from abroad. You can also send an email to info@dnb.nl.
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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