The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.Read more
Providers of crypto-to-crypto exchange services need not register with DNB
Entities that solely provide services for the exchange between virtual currencies are not obliged to register for the moment.
This will probably change in the future due to the FATF Recommendations adopted in June 2019. Such entities will also become subject to the statutory requirements that will apply to platforms for the exchange between regular and virtual currencies. They should therefore prepare in good time.
- Crypto service providers