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Dutch Crypto Companies Must Register By May 18
Summary: De Nederlandsche Bank (DNB) is moving to quickly enforce enhanced Dutch anti-money laundering (AML) laws, which passed the Dutch Parliament last month to comply with the European Union’s AML directives and standards set by the Financial Action Task Force. Firms that fail to register “must therefore cease your existing activities” on May 18 and face ...
De Nederlandsche Bank (DNB) is moving to quickly enforce enhanced Dutch anti-money laundering (AML) laws, which passed the Dutch Parliament last month to comply with the European Union’s AML directives and standards set by the Financial Action Task Force. Firms that fail to register “must therefore cease your existing activities” on May 18 and face fines and “enforcement action.”
