Netherlands adds annex guideline to Sanctions Act for crypto service providers

7 May 2025

Netherlands adds annex guideline to Sanctions Act for crypto service providersCoyz0/Shutterstock.com

The Dutch Authority for the Financial Markets (AFM) has published an annex guideline to the Dutch Sanctions Act (see Netherlands Legislation) explaining the legal obligations for cyrptoasset service providers (CASPs) under the Sanctions Act...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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