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
DNB's public register lists all licensed trust offices.
DNB's public register states the activities that the trust office is permitted to provide as from the date of registration. It also specifies any limitations set on the trust office's activities, and whether the trust office is part of a group of trust offices.
Information on applying for a licence as a trust office
Authorisation, yes or no?
Applying for authorisation
- Trust offices