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Supervision of Exchange transactions

DNB is the supervisory authority for exchange transactions in the Netherlands. The following topics are relevant to our supervision of the sector. You will find relevant, current publications for this sector at the bottom of this page.

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ECB gebouw van buitenaf

FATF warning lists – February 2023 update

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.

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Vinger op toetsenbord

Continuous notification requirement for antecedents

News item supervision

De Nederlandsche Bank (DNB) assesses incumbent and prospective policymakers, such as management and supervisory board members, for fitness to fulfil their duties and whether their propriety is beyond doubt. In conducting our assessments, we also take any antecedents into account.

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