Netherlands
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
Regulation URL/Source: https://wetten.overheid.nl/BWBR0024282/2020-07-10#Hoofdstuk6
