Working Group: Finance - AML

Country: Netherlands

Government Body: States General

Key Issue: Financial Surveillance

Type of Action: Law

Status: In Force

Next Steps: N/A

Summary: The Money Laundering and Terrorist Financing Prevention Act applied 5 AMLD in the Netherlands, effective May 18, 2020. The AMLD5 Implementation Act introduces a registration requirement for certain crypto service providers and enhances AML/CFT measures.

Date: 21 April 2020