Update FATF-warning lists October 2025
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025Published: 24 October 2022
 
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The consultation version of the "Guide to managing climate and environmental risks" was released on 24 October 2022 in Dutch. Now also the English translation is published. Market participants have until 18 December 2022 to respond to this version.
This Guide is a follow-up to the DNB report "Balancing Sustainability", which we published last year and in which we announced that we would provide further guidance on managing climate and environmental risks in 2022. With the release of this Guide, we are also taking a further step towards embedding these risks in our supervisory task, as set out in our Sustainable Finance Strategy.
You will find the consultation version of the Guide here.
We have released the Guide in its entirety for consultation. It includes cross-sectoral focal points to be considered for the integrated management of climate and environmental risk in the areas of business model and strategy, governance, risk management and information provision. In addition, the Guide offers sector-specific good practices that can serve as a source of inspiration for giving substance to the cross-sectoral focal points.
If you comment on this consultation version of the Guide or if you have any questions, please email us at consultatie@DNB.nl, mentioning "Consultation on the Guide to managing climate and environmental risks" in the subject line. The deadline for submitting responses is 18 December 2022. We will publish responses on our website after the conclusion of the consultation period, stating your name and/or organisation or, if you prefer, in an anonymised form.
We will study all questions and comments we receive and we will amend the Guide as necessary. We plan to publish the final version of the Guide with a feedback statement on the Open Book on Supervision section of our website in early 2023.
Please contact us at consultatie@DNB.nl if you have any questions, mentioning "Consultation on the Guide to managing climate and environmental risks" in the subject line.
Guide to managing climate and environmental risks
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025 
    28 October 2025
20 October 2025
News item supervision
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 – June 2021 update 
    20 October 2025
20 October 2025
DNB & the AFM jointly inform you about the state of affairs regarding the European sanctions against Russia. This news item only relates to new sanctions and/or changes to existing sanctions regimes concerning the situation in Ukraine.
Read more DNB & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022 
    20 October 2025
20 October 2025
News item supervision
Read more FATF warning lists – March 2021 update 
    20 October 2025
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