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Dutch AMLD5 implementation law adopted
On Tuesday April 21, 2020, the Dutch Senate approved the Implementation Act implementing the European fifth Anti-Money Laundering Directive (AMLD5) into the Dutch anti-money laundering law (Wwft). This law requires Bitonic, as a non-financial institution, to be registered and comply with identification and transaction monitoring requirements.
As soon as the law enters info force, we will adapt our systems in line with the new legal requirements. This will take some time and the exact date is not yet known at this moment.