Section 1:107 of the Financial Supervision Act (Wet op het financieel toezicht or Wft) provides that there must be a public register. The register must show what activities an exchange institution may conduct and from what date.
The register must also contain information about any limitations placed on the activities of the exchange institution and about the country in which the exchange institution has its registered office. All exchange institutions (and other financial institutions) holding authorisations are therefore included in the register.
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 – February 2023 update
De Nederlandsche Bank (DNB) assesses incumbent and prospective policymakers, such as management and supervisory board members, for fitness to fulfil their duties and whether their propriety is beyond doubt. In conducting our assessments, we also take any antecedents into account.
Read more Continuous notification requirement for antecedents
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 – October 2022 update
Previous DNB policy statements may be read to mean that, in the context of sanctions screening, not all relationships must be screened. This is an incorrect conclusion, and DNB will therefore amend the relevant policy statements shortly.
Read more Sanctions screening
