January 13, 2020 BY Valentina Kirilova

The UK watchdog becomes AML and CTF supervisor of UK cryptoasset activities

The UK regulator FCA has informed earlier that any UK business conducting specific cryptoasset activities falls within scope of the regulations and will need to comply with the regulator's requirements. Cryptoasset businesses are required to identify and assess the risks of money laundering and terrorist financing which their business is subject to. The companies also…

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