In the third edition of ‘Integrity Supervision in Focus’ (ISF), we share the key insights from our integrity supervision. The ISF supports institutions in developing proportional and risk-based approaches to compliance with the Anti-Money Laundering and Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme – Wwft), the Act on the Supervision of Trust Offices 2018 (Wet toezicht trustkantoren 2018 – Wtt) and the Sanctions Act (Sanctiewet – Sw).
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It is in line with our other periodic supervisory publications, such as Supervision in Focus (2025–2026) and Supervisory Strategy (2025–2028). While these publications outline the broader supervisory framework, the ISF provides an up-to-date overview of relevant integrity risks, as well as the latest developments and findings from our supervisory practice.
In this third edition, we focus in particular on sector-wide examinations, including those into sanctions screening, discrimination and how institutions comply with the Wwft in a proportionate manner. In addition, we look at the establishment of the Anti-Money Laundering Authority (AMLA), which is expected to play a key role in boosting the European fight against money laundering and terrorist financing.
We also discuss sector-wide supervisory developments, such as the growing use of AI in the financial sector, and take a closer look at the key risks and challenges in each sector.
Integrity Supervision in Focus (ISF) 2026
25 June 2026
News item supervision
This week, you may receive an email from De Nederlandsche Bank (DNB). This email concerns technical adjustments required to continue corresponding with DNB by email.
Read more DNB email on technical adjustments
24 June 2026
News item supervision
DNB monitors developments in cyclical risks that could impact Dutch financial stability and decides quarterly on the level of the countercyclical capital buffer (CCyB). DNB assesses that the current level of the CCyB (2%) remains appropriate for the second quarter.
Read more DNB maintains the countercyclical capital buffer at 2%
23 June 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists June 2026
11 June 2026
Enforcement measures
De Nederlandsche Bank (DNB) imposed an order subject to penalty on Yoursafe B.V. (Yoursafe) on 5 February 2026. The order subject to a penalty is a remedial measure imposed because Yoursafe failed to submit the independent auditor's report to DNB by the deadline.
Read more Order subject to penalty imposed on Yoursafe B.V. for failing to submit the independent auditor’s report on the 2024 financial statements or the annual accounts for 2024 by the deadline