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
Quality of your application
The time we need to handle your application greatly depends on the quality and completeness of your application and the supplementary information you provide. If we find these to be insufficient we may need more than three months to reach a decision.
There are a number of success factors that will help guarantee a smooth handling process. We have listed them for you. Please let us know if you know of any other tips and recommendations that we could include in the list.
With questions you can always contact us. You can reach us in several ways:
De Nederlandsche Bank NV
Expert Centre on Market Access
PO Box 98
1000 AB Amsterdam
email@example.com (please state your name, address and telephone number)
We will not consider anonymous questions.