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 5th November from 3:00-4:45 PM CET DNB will organize a physical information session about fit and proper assessments.
Published: 15 October 2024
© DNB
During the information session:
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 are involved with such assessments. This session will be held in Dutch only, with the possibility to pose questions in English.
The information session will take place at DNB's premises, Spaklerweg 4 in Amsterdam. Please note that the session will not be streamed, nor will it be recorded.
You can register until Friday 1 November via this registration form. On the registration form you can submit any questions you may have. These questions will be addressed during the information session.
We will welcome you from 2.30 pm onwards. Please register at reception upon your arrival. The meeting will start with the plenary part at 3:00 pm. Subsequently interactive, sector-specific break-out sessions will be held. 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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