The Ministry of Finance has published General Guidance on the WWFT and SW. The DNB Guidance should be read in conjunction with the General Guidance. The DNB Guidance is relevant to all institutions are under the supervision of DNB. The Guidance contains guidance on topics like the risk based approach, client due diligence, monitoring processes, the reporting of unusual transactions, training/education and sanction regulations.
This Guidance is not a legally binding document or a DNB policy rule. The examples presented in this Guidance are not exhaustive and cannot cover every eventuality. They serve as a guide for the explanation and application of statutory obligations.