Regulatory AlertsSanctions regulation in Netherlands
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 10 publications, summarized in English and updated same-day.
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2025-06-30
Sector Brief to AIFM-light Managers
Netherlands
AFM
2025-05-02
AFM Annex - Guidelines on the Wwft and Sanctions Act: Key Points for CASPs
Netherlands
AFM
2023-07-12
Customer Identity Verification for Currency Exchange Transactions
Netherlands
DNB
2023-06-28
Supervisory Overview: Managers of Investment Undertakings under the Wwft and Sw
Netherlands
AFM
2022-09-16
Sanctions check
Netherlands
DNB
2022-09-16
Guideline on the Anti-Money Laundering and Anti-Terrorist Financing Act and the Sanctions Act
Netherlands
DNB
2021-11-19
Consultation: draft Q&A, Sanctions Act screening by crypto service providers
Netherlands
DNB
2014-11-18
Division of responsibilities in the implementation of sanctions regulations
Netherlands
DNB
2014-05-09
Regulation on Supervision pursuant to the Sanctions Act 1977
Netherlands
DNB
2013-02-08
Sanctions Act 1977 Legal Entities Designation Order
Netherlands
DNB