DNB details integrity supervision insights in new report
De Nederlandsche Bank (DNB) has published the third edition of 'Integrity Supervision in Focus' (ISF), sharing key insights from its integrity supervision. The report supports institutions in complying with anti-money laundering, terrorist financing, and sanctions acts.
Guiding compliance in a complex landscape
The third edition of 'Integrity Supervision in Focus' (ISF) from De Nederlandsche Bank (DNB) provides key insights from its integrity supervision practice.
This publication aims to support financial institutions in developing proportional and risk-based approaches to comply with critical legislation, including the Anti-Money Laundering and Terrorist Financing Act (Wwft), the Act on the Supervision of Trust Offices 2018 (Wtt), and the Sanctions Act (Sw).
The ISF complements DNB's broader supervisory publications, such as 'Supervision in Focus (2025–2026)' and 'Supervisory Strategy (2025–2028)', by offering an up-to-date overview of relevant integrity risks, latest developments, and findings directly from DNB's supervisory practice.
Spotlight on sanctions, discrimination, and AI
This edition of the ISF specifically highlights insights from sector-wide examinations, including detailed reviews into sanctions screening, discrimination, and proportionate compliance with the Wwft.
The report also addresses the anticipated establishment of the Anti-Money Laundering Authority (AMLA), expected to enhance the European fight against money laundering and terrorist financing.
DNB further discusses broader supervisory developments, such as the growing use of AI in the financial sector, and examines key risks and challenges pertinent to each supervised sector.
Timely guidance for evolving risks
This publication offers crucial, practical guidance for financial institutions navigating complex integrity risks.
Its focus on emerging areas like AI and the new AMLA underscores a forward-looking approach to supervision.
While comprehensive, effective implementation will depend on institutions proactively integrating these insights into their compliance frameworks.