UK FCA
FCA: Crypto Asset Businesses Must Register Under Money Laundering Regulations from January 2020
Published: January 10, 2020UK RegulationAML/KYCRegistrationCrypto
The FCA announced that from January 2020, all UK crypto asset businesses are required to register with the FCA under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Unregistered businesses must cease operations.
Topics Covered
UK RegulationAML/KYCRegistrationCrypto
