Outdated browser

You are using an outdated browser. DNB.nl works best with:

16 September 2022 Supervision
Cyber veiligheid

Today, DNB published a Q&A describing policy on sanctions screening for (incoming and outgoing) crypto transactions.

This Q&A has been consulted at the end of last year. Following the consultation a feedbackstatement is provided, in which DNB explains its position on the received responses. DNB will evaluate its existing publications on this topic for other sectors.

Feedbackstatement QA Sanctions screening for (incoming and outgoing) crypto transaction

963KB PDF
Download

Sector(s)

  • Crypto service providers