By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Dutch crypto companies required to demonstrate sanctions compliance

11 June 2020

Dutch crypto companies required to demonstrate sanctions compliance

Following the implementation of the fourth Anti-Money Laundering Directive in the Netherlands, as of 21 May 2020, professional and commercial cryptocurrency exchange and wallet providers seeking to provide services in the Netherlands must register...

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Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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