The Dutch Central Bank, De Nederlandsche Bank, has published a draft Q&A on sanctions compliance for cryptocurrency transactions. It is running a consultation on this which will close on 17 December 2021. See here for more details. The Q&A covers sanctions screening, risk analysis, and good practice for cryptocurrency service providers. The US published its ‘Sanctions Compliance Guidance for the …
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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...
The Netherlands