Cryptocurrencies: Cryptoassets: AML / CTF regime

22 Dec 2019 9:47 PM | Anonymous member (Administrator)

From 10 January 2020, we will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as amended (MLRs).

https://www.fca.org.uk/firms/financial-crime/cryptoassets-aml-ctf-regime


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