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
DNB publishes Q&A on sanctions screening for crypto transactions
16 September 2022 Supervision
Today, DNB published a Q&A describing policy on sanctions screening for (incoming and outgoing) crypto transactions.
Feedbackstatement QA Sanctions screening for (incoming and outgoing) crypto transaction
- Crypto service providers