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 2025
We have published the updated PAY taxonomy for payment system statistics on our website.
All parties classified as payment service providers (PSPs) or payment system operator (PSOs) based on the licence register will be informed about this. All PSPs, including payment institutions and electronic money institutions, and all PSOs are required to submit statistical information related to payments and payment systems under Regulation (EU) 2020/2011, which will enter into force on 1 January 2022.
Under the new Regulation a number of exceptions will lapse, which means that more institutions will become subject to the reporting requirement and possibly also that these institutions will be required to submit more data than before.
You can use the taxonomy and consult the documents on the website to prepare for this new payment system statistics reporting obligation. If you have any questions on the above, please send an email to monrap@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
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
20 October 2025
News item supervision
Read more FATF warning lists – March 2021 update
20 October 2025
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