On 20 May 2020, De Nederlandsche Bank (DNB) published the Implementation Act for the amendment of the fourth anti-money laundering directive.
18 Jun 2020
The Implementation Act, the Implementation Decree and the Royal Decree announcing the date were published in the Dutch Official Gazette on 20 May 2020. The Implementation Scheme was already published on May 15, 2020.
The Implementation Act for the amendment of the fourth anti-money laundering directive comes into force on 21 May. This brings crypto service providers under the integrity supervision of De Nederlandsche Bank.
This article was originally published in the May edition of REGWATCH. Read the full edition covering the following jurisdictions:
- European Union
- Hong Kong
- United Kingdom