FATF released an update of its ‘grey’ and ‘black’ lists.
© Shutterstock
The current lists can be found on this page: FATF warning lists.
Three times a year, the FATF releases lists of jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes. There are two types of FATF warning lists: High-Risk Jurisdictions subject to a Call for Action (also known as the "black list”) and Jurisdictions under Increased Monitoring (also known as the "grey list").
It is important that financial institutions take these lists into account when applying AML/CFT measures with respect to these countries.
07 September 2026
News item supervision
Dutch small and medium-sized banks (Less Significant Institutions, LSIs) can withstand a severe economic downturn. This is shown by De Nederlandsche Bank's (DNB) annual stress test conducted in 2026.
Read more Results of DNB’s LSI Supervisory Stress Test
19 August 2026
Enforcement measures
De Nederlandsche Bank (DNB) imposed a fine of €29,700 on trust International Trust Services B.V. (ITS) on 24 November 2025. The fine was imposed because ITS failed to commission an audit in 2022 concerning the period from January to December 2021.
Read more Fine for trust office International Trust Services B.V. for failing to commission an audit
13 August 2026
News item supervision
DNB extends the period during which it will not prioritise supervisory and enforcement action in relation to the boundary between the banking book and the trading book.
Read more DNB extends non-enforcement period for boundary between banking book and trading book
21 July 2026
Enforcement measures
De Nederlandsche Bank (DNB) discloses its decision of 9 July 2020 to impose an administrative fine on CCV Group B.V. (CCV). DNB also discloses its decisions on CCV’s objection of 13 April 2022 and CCV’s subsequent appeal and higher appeal.
Read more Fine for CCV Group B.V. for lack of SIRA