The NetherlandsSteven Maijoor, a banking supervision official at the De Nederlandsche Bank delivered a speech on the regulator’s new cybersecurity framework.
The Dutch Banking Association shared the findings of a financial crime threat assessment for the Netherlands for 2023 to 2024.
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Crypto.com Lands €2.9 Million AML Penalty in the Netherlands
The central bank of the Netherlands penalized the St. Julians, Malta-based crypto-services company for failure to register with the regulator.
De Nederlandsche Bank imposed an administrative fine of €3,325,000 on the Dublin, Ireland-based crypto services company for failing to register with the regulator as required under the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act.
| Technical | Effectiveness |
|---|---|
| Compliant : 10 | High : 2 |
| Largely Compliant : 28 | Substantial : 5 |
| Partially Compliant : 2 | Moderate : 4 |
| Non-Compliant : 0 | Low : 0 |
| Rank : 101/141 |
| Score : 4.56/10 |
| Rank : 8/179 |
| Score : 82/100 |
| Rank : 8/133 |
| Score : 67/100 |