Warning: scammers may call, email or message you on behalf of DNB. We are also aware of online videos and images – for example, of our current or former governor – that look genuine but are definitely fake. Don’t be taken in! Read more

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.

Themes

News, Publications and My DNB

News items

Singelgracht met boot
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FATF warning lists – June 2021 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.

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