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 2025On Tuesday 28th May from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments.
Published: 22 April 2024
    © DNB
The information session is available for anyone who is going to be assessed and for employees at financial institutions, advisors and/or law firms who accompany such assessments. The meeting will start at 3:00 PM and will end at approximately 4:45 PM. The session will not be recorded.
You can register until Thursday, May 23rd via this registration form. On the registration form you can submit any questions you may have. These questions will be answered during the information session.
We will send you a calendar invitation (including the meeting link) in advance. You will receive two invitations: one for the plenary part and one the interactive break-out session.
The plenary program (Dutch spoken) starts at 3:00 PM and will end no later than 3:45 PM. Subsequently, starting at 3:45 PM, interactive break-out sessions (Dutch and English spoken) will take place. To ensure that the meeting and breakout sessions will run smoothly, we kindly ask you to indicate on the registration form which breakout session you would like to participate in.
Should you have any questions, please contact us via email toetsing.expertisecentrum@dnb.nl.
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
News item supervision
As of 17 September 2020, banks have been permitted to temporarily exclude certain central bank exposures from the calculation, reporting and disclosure of what is known as the leverage ratio.
Read more DNB follows ECB in extending leverage ratio relief for banks until 31 March 2022
    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
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