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ARTICLE · 16 APRIL 2014

Dutch Central Bank Provides Good Practices In Battling Corruption

De Brauw Blackstone Westbroek
De Brauw Blackstone Westbroek
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De Brauw Blackstone Westbroek

De Brauw Blackstone Westbroek

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The Dutch Central Bank has recently published a brochure on countering corruption.

NetherlandsCriminal Law
Roan Lamp
Roan Lamp
Patrick Ploeger
Patrick Ploeger
Marnix Somsen
Marnix Somsen
Rick Van ’T Hullenaar
Rick Van ’T Hullenaar
Richard Van Staden Ten Brink
Richard Van Staden Ten Brink
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The Dutch Central Bank (DNB) has recently published a brochure on countering corruption. This brochure is the outcome of DNB's theme research into corruption within banks and insurance companies in 2013. The research shows, among other things, that many financial undertakings have a need for more guidance and information in the fight against corruption within their own organisations. DNB addresses that need by means of good practices that provide insights into the assessment framework that it developed for banks and insurance companies.

The brochure is composed of two parts. The first part discusses a four-step plan for making corruption risks within an organisation transparent. The four-step plan consists of the following:

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