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Crypto-service providers in the Netherlands to apply for registration before 18 May

08/05/2020

On 21 April 2020, the Dutch Senate (Eerste Kamer) adopted a legislative proposal implementing the Fifth Anti-Money Laundering Directive (5AMLD) and amending the Dutch Anti-Money Laundering and Terrorist Financing Act (Dutch Money Laundering Act), which is expected...

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Authors

Portrait ofClair Wermers
Clair Wermers
Partner
Amsterdam
Portrait ofKarsten Bruinsma
Karsten Bruinsma
Advocaat
Amsterdam