The Dutch Central Bank (De Nederlandsche Bank, DNB) has revoked its former requirement for crypto-service providers to check customers' identity for every transaction, as a result of a court order obtained against it regarding the DNB's strict interpretation of the travel rule regulations in the sanctions act (Sanctiewet 1977). The DNB's revised guidance now allows crypto-service providers to assess for themselves which transactions impose a high risk of money laundering, so customers will no longer have to prove their identity with every transaction.
News Source：【CMS Law 2021/05/26 】