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 2025
Good practice Wwft BES
The Good practice provides institutions on Bonaire, St Eustatius or Saba with handhelds in order to comply with relevant regulation.
This Good practice is a guidance document for the application of The Anti-Money Laundering and Anti-Terrorist Financing (BES) Act (Wet ter voorkoming van witwassen en financieren van terrorisme BES – Wwft BES).
This guide provides explanation on the requirements in relation to transaction monitoring, client acceptance, monitoring and review and gives examples on how institutions may include these requirements in their operational management.
The Good practice is available in Dutch, English and Papiamentu
Good Practice Wwft BES-Islands
2.3MB PDF
Good Practice Wwft BES-islands (Papiamento)
2.3MB PDF
Good Practices PEP Wwft BES
311KB PDF
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FATF warning lists – June 2021 update
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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
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DNB follows ECB in extending leverage ratio relief for banks until 31 March 2022
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
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Risk-based approach to compliance with the Sanctions Act
20 October 2025
News item supervision
On 19 May 2021, following a ruling on an objection, we re-examined an earlier decision regarding a crypto service provider's compliance with the Sanctions Act.
Read more Risk-based approach to compliance with the Sanctions Act
