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

Topic area:
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

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