Dutch central bank and regulator call for AML law for crypto assets

But regulations should change to make crypto asset financing easier for small firms – DNB

Netherlands Bank
The Netherlands Bank
Rachael King

The Netherlands needs to pass a law registering crypto asset firms to prevent money laundering, the country’s central bank and its financial regulator have said in a joint statement.

They also advised that the Netherlands and the European Union revise their regulations on crypto assets as this might improve funding for smaller firms.

The UK’s Financial Conduct Authority (FCA) also expressed concerns, warning market participants “it may be a criminal offence to carry on regulated activities

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact customer services - www.fx-markets.com/static/contact-us, or view our subscription options here: https://subscriptions.fx-markets.com/subscribe

You are currently unable to copy this content. Please contact info@fx-markets.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to FX Markets? View our subscription options

Most read articles loading...

You need to sign in to use this feature. If you don’t have a FX Markets account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: