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Money Laundering Regulations 2017: implications for cryptoasset businesses
Practical Law UK Practice Note w-025-1047 (Approx. 72 pages)
Money Laundering Regulations 2017: implications for cryptoasset businesses
by Practical Law Financial Services
This note provides an overview of the FCA's anti-money laundering (AML), counter-terrorist financing (CTF) and counter-proliferation financing (CPF) regime for certain cryptoasset businesses.
The regime is set out in the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692) (Money Laundering Regulations 2017 or MLRs 2017).
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