DUTCH CENTRAL BANK DRAFT Q&A ON SANCTIONS COMPLIANCE FOR CRYPTOCURRENCY TRANSACTIONS

On 13 December, EU Sanctions blog reported that De Nederlandsche Bank has published a draft Q&A on sanctions compliance for cryptocurrency transactions, and is running a consultation on this which will close on 17 December.

https://www.dnb.nl/voor-de-sector/open-boek-toezicht-sectoren/aanbieders-cryptodiensten/integriteitstoezicht-op-aanbieders-van-cryptodiensten/sanctiewet-1977/concept-q-a-van-19-november-2021-over-sanctiescreening-bij-een-inkomende-en-uitgaande-transactie-met-crypto-s/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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