Q&A on sanctions screening for inbound and outbound crypto transactions

Topic area:
Status: 22.09.2022 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Crypto assets, Sanctions
Initiative
Official name
Sanctions screening for (incoming and outgoing) crypto transactions
Type
FAQ
Level 3 / Other
Initiator
DNB
Submitted
19.11.2021
Doc. code
Summary
Status
Status

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Current version
Q&A
16.09.2022
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
Amendment to the Regulation on the Designation of Legal Entities under the Sanctions Act 1977 (binding, Amendment, NL)
Level 3 / Other
–

Source: DNB, Sanctions screening for (incoming and outgoing) crypto transactions, 2022