By Maya Lester KC & Michael O’Kane

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 themselves at the Dutch Central Bank. For successful registration, adequate internal measures and controls to ensure compliance with EU and national (Dutch) sanctions must be demonstrated …

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About Maya Lester KC

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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...

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