Supervision of financial crime prevention ("integrity supervision")
Our integrity supervision seeks to ensure a clean and ethical financial sector by monitoring institutions’ fight against financial crime. Read more about our supervision of financial crime prevention.
Anti-Money Laundering and Anti-Terrorist Financing Act
- Anti-Money Laundering and Anti-Terrorist Financing Act
- DNB Guidance on the Anti-Money Laundering and Counter-Terrorist Financing Act and the Sanctions Act
To the sector
The countercyclical capital buffer (CCyB) is a macroprudential instrument that aims to protect banks against systemic risks arising from excessive credit growth in a member state.Read more