Post
Topic
Board Legal
Re: Dutch first to propose money laundering laws over crypto and cash limits
by
Theb
on 02/07/2019, 19:53:43 UTC
Them being the home of the International Court of Justice shows that they want to be a good example when it comes to abiding the orders from a international body, but there's nothing final yet and I believe that it's just the Dutch minister's proposal to implement such regulations. If the proposal will push through with their country I will be nothing more compared to what other countries have now and that is KYCs as well as establishments such as banks being required to share information from their suspicious clients. The way I see it is there is really nothing to worry about.