Regulatory Alerts2021-11-19
Added · Updated
Consultation: draft Q&A, Sanctions Act screening by crypto service providers
DNB submits a draft Q&A clarifying the meaning of the term "relationship" and the specific measures crypto service providers must take to screen for sanctioned individuals or legal entities under the Sanctions Act. The consultation period lasts four weeks, closing on 17 December, after which DNB will publish a feedback statement detailing any adjustments to the guidance.