The exact list of information to be submitted will be laid down in a Ministerial Regulation. This will be issued when the Act enters into force. DNB will make the list available on this page as soon as it is known.
Registration form and notes to the form
- Relevant for:
- 11 november 2019
Pursuant to the Act and the Decree implementing the AMLD5, institutions must submit both practical and substantive information. For example, they will need to provide data evidencing compliance with the Wwft and the Sanctions Act. Also, we will need evidence of a positive fit and proper assessment as a precondition for registration.
- Base law