30-12-2014 Container reporting on risks regarding sanctions, money laundering, terrorism financing and corruption


DNB is currently examining the inherent risks regarding sanctions, money laundering, terrorism financing and corruption, as communicated in writing. We therefore kindly request you to download the relevant Excel file with the questions via Open Book Supervision (http://www.toezicht.dnb.nl/en/7/51-232348.jsp) and submit your answers to the questions via e-Line by 9 February 2015.