Dutch Finance Ministry “Intensifying” Cryptocurrency and Anti-Money Laundering Rules Ahead of FATF Evaluation in 2021
The Dutch Finance Ministry and Ministry of Justice have vowed to regulate cryptocurrencies as part of the Netherland’s comprehensive new plan to combat money-laundering in the region. “Our goal is to guarantee an honest and safe financial system,” co-authors Minister of Finance Wopke Hoekstra and Minister… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged aml, cryptocurrency, dutch finance ministry, fatf, fincen, kyc, netherlands