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De Nederlandsche Bank publishes ‘Integrity Supervision in Focus 2026’

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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). 

Published: 25 June 2026

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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

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