Today, DNB published a Q&A describing policy on sanctions screening for (incoming and outgoing) crypto transactions.Read more
Consultation: draft Q&A, Sanctions Act screening by crypto service providers.
DNB is submitting for consultation a Q&A on compliance with the Sanctions Act for the screening of relationships by crypto service providers.
In this draft Q&A, DNB further explains the meaning of the term "relationship" and the measures that institutions must take to check whether individuals or legal entities are subject to sanctions.
The duration of the consultation phase is four weeks. You can respond until 17 December via firstname.lastname@example.org. After the consultation phase, DNB will publish a feedback statement explaining any further adjustments.
- Crypto service providers