Implementing decision on crypto-assets and information on transfers of funds and crypto-assets - Uitvoeringsbesluit Vo's cryptoactiva en informatie bij geldovermakingen en overdrachten cryptoactiva

Topic area:
Status: 19.12.2024 |
Aktuell
Key words:
Amendment, Crypto assets, Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Besluit van 11 december 2024 tot wijziging van het Besluit EU-verordeningen Wft en enkele andere besluiten in verband met de uitvoering van Verordening (EU) 2023/1114 betreffende cryptoactivamarkten en Verordening (EU) 2023/1113 betreffende informatie bij geldovermakingen en overdrachten van bepaalde cryptoactiva (Uitvoeringsbesluit MiCA en TFR)
Type
Order/Decision
Level 2
Initiator
Dutch government
Submitted
22.01.2024
Doc. code
Staatsblad 2024, 404
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
11.12.2024
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
EU regulatory framework for crypto-assets (MiCA Regulation) (binding, Main version, Amendment, EU)
Information accompanying transfers of funds and certain crypto-assets (revision Transfer of Funds Regulation; TFOR) (binding, Main version, Amendment, EU)
Level 2
Financial Sector Administrative Fines Decree - Besluit bestuurlijke boetes financiële sector (binding, Supplement, Amendment, NL)
Wwft Implementation Decree 2018 (Uitvoeringsbesluit Wwft 2018) (binding, Main version, Amendment, NL)
Level 3 / Other
–

Source: Dutch government, Staatsblad 2024, 404, 2024