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 2025DNB charges a fee for considering applications for authorisation.
Published: 18 March 2022
The fee applies regardless of whether we grant or reject the application or the applicant withdraws the application, or we cease consideration during the procedure.
Fees are charged for processing a permit application. The amount of these one-off costs is set out in the Regulation on the financing of financial supervision of one-off actions (Regeling bekostiging financieel toezicht eenmalige handelingen - Dutch only).
We also charge electronic money institutions an annual fee to cover the costs of our regular supervision on these institutions.
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
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
20 October 2025
News item supervision
Read more FATF warning lists – March 2021 update
20 October 2025
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