DNB is submitting for consultation a Q&A on compliance with the Sanctions Act for the screening of relationships by crypto service providers.Read more
21 May: definitive date for entry into force of Implementation Act
21 May 2020 Supervision
The Act implementing amendments to the Fourth Anti-Money Laundering Directive enters into force on 21 May 2020. As of that date, crypto service providers are subject to integrity supervision of De Nederlandsche Bank (DNB).
- Crypto service providers