DNB publishes Q&A on sanctions screening for crypto transactions

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Published: 16 September 2022

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

16 September 2022 | 963KB PDF

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DNB publishes Q&A on sanctions screening for crypto transactions

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DNB publishes Q&A on sanctions screening for crypto transactions

Discover related articles

Interesting articles

Fine for Bybit Fintech Limited for offering crypto services in the Netherlands without the legally required registration until September 2023

New rules for the crypto exposures of banks

Embedded finance: striking a balance between convenience and risk in the digital economy

Order subject to penalty imposed on Payward International Markets Limited for offering crypto services in the Netherlands without registration