Consultation Supervisory Regulation usage business projections
Supervision consultation
Supervision of Exchange transactions
DNB is the supervisory authority for exchange transactions in the Netherlands. The following topics are relevant to our supervision of the sector. You will find relevant, current publications for this sector at the bottom of this page.
DNB is the supervisory authority for exchange transactions in the Netherlands. The following topics are relevant to our supervision of the sector. You will find relevant, current publications for this sector at the bottom of this page.
News, Publications and My DNB
News items
Good Practices Politically Exposed Persons Wwft BES
News item supervision
To assist service providers in Aruba, the BES islands, Curaçao, and Sint Maarten in complying with legal requirements, the Kingdom Supervisors AFM, CBA, CBCS, and DNB have developed a Good Practice.
FATF warning lists – February 2023 update
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.