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05 July 2022 Supervision
Toetsing

The introduction of the UBO reputation assessment was discussed in the December 2020 newsletter. This new assessment will apply from 1 May 2021 for new UBOs.

The application form for the UBO reputation assessment in the Digital Supervision Portal (DLT) has been available since 15 April 2021. You can download it here.

Sector(s)

  • Crypto service providers