Information session about fit and proper assessments DNB
On Tuesday 28th May from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNBYou are using an outdated browser. DNB.nl works best with:
De Nederlandsche Bank (DNB) imposed an instruction on CCV Group B.V. (CCV) on 13 March 2019 because CCV had failed to comply with certain provisions of the Anti-Money Laundering and Anti-Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme – Wwft). On 1 July 2021, DNB established that CCV had complied with the instruction in full, and had thus restored compliance with the Wwft, per 7 May 2021.
Published: 06 September 2023
© DNB
To combat financial crime, it is important that financial enterprises comply with the Wwft. We imposed an instruction on CCV in March 2019 because CCV had failed to adequately fulfil its obligation to conduct customer due diligence and monitor customer transactions. Compliance with these obligations is required, among other things, to detect and, if necessary, report transactions potentially related to money laundering or terrorist financing to FIU-the Netherlands.
You can read our full decision to impose an instruction here, excluding confidential data. For more information, please contact DNB's Information Desk on 0800 020 1068 (freephone in the Netherlands) or +31 20 524 91 11 if calling from abroad.
Openbaar te maken Wijzigingsbob
Openbaar te maken Aanwijzing
Openbaar te maken bob
On Tuesday 28th May from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNBThe rapid development of artificial intelligence (AI) poses challenges for the supervisory work of the AFM and DNB. The supervisory authorities have published a report with criteria and areas of attention for shaping the supervision of AI.
Read more AFM and DNB publish report on the impact of AI on the financial sector and supervisionHow does one bring the professional oath to life in daily practice? Representatives from the financial sector and the supervisory authorities tackled this question at the DNB seminar on the professional oath in late 2022.
Read more The professional oath in daily practiceIn view of our continued support for a deeper and more integrated European Capital Markets Union (CMU), De Nederlandsche Bank (DNB) and the Dutch Authority for the Financial Markets (AFM) present next steps to shape the right policies and create a competitive European capital market.
Read more DNB and AFM: recommendations for a strong European Capital Markets UnionWe use cookies to optimise the user-friendliness of our website.
Read more about the cookies we use and the data they collect in our cookie notice.