DNB Leidraad Wwft en Sanctiewet (current guidance)

What it covers

DNB guidance on the risk-based approach, customer due diligence, transaction monitoring, sanctions screening and governance under the Wwft and the Sanctiewet. Expected to be withdrawn or rewritten when AMLA guidelines apply.

What it means in practice

Still the reference for DNB supervision until 2027. Procedures citing the Leidraad need an owner who tracks its replacement by AMLA guidelines.

Sources

• DNB - Wwft

Framework blocks it lands on

This instrument on the dashboard, with the other instruments and the framework: Open on the dashboard

Other instruments

• RTS on customer due diligence (CDD)Final text, awaiting publication
• RTS on the assessment of the inherent and residual risk profile of obliged entities (financial sector)Final text, awaiting publication
• RTS on pecuniary sanctions, administrative measures and periodic penalty paymentsFinal text, awaiting publication
• RTS on business relationships, occasional and linked transactions and lower CDD thresholdsFinal text, awaiting publication
• RTS on group-wide minimum requirements and additional measures for subsidiaries and branches in third countriesFinal text, awaiting publication
• RTS on central contact points of e-money issuers, payment service providers and crypto-asset service providersEBA guideline in force, AMLA successor pending

Every RTS, Guideline and ITS under the AMLR