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Glossary termPublished inWwft

Verordening markten in cryptoactiva

Also known as Markets in Crypto-Assets Regulation

Wat betekent "Verordening markten in cryptoactiva" in de Wwft?

Verordening (EU) 2023/1114 van het Europees Parlement en de Raad van 31 mei 2023 betreffende markten in cryptoactiva en tot wijziging van de Verordeningen (EU) nr. 1093/2010 en (EU) nr. 1095/2010 en de Richtlijnen 2013/36/EU en (EU) 2019/1937 (PbEU 2023, L 150)

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Last updated: 22 August 2026.

Regulations

  • Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)

    The Wwft is the Dutch anti-money laundering act, in force since 2008. It requires obliged entities to report unusual transactions, not suspicious ones, to FIU-Nederland against fixed indicators. It is repealed in full on 10 July 2027, when the directly applicable AMLR takes over the conduct rules and a Dutch implementing act keeps only supervision, the FIU, sanctions and registers.

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    AMLR applies. Wwft formally repealed.

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