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FCA announced as AML supervisor for UK’s cryptoasset activities

The FCA has become the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for businesses carrying out certain cryptoasset activities under the...

FCA maps out January’s UK AML regulation changes

The UK Government's Money Laundering Regulations are set to be strengthened on 10 January 2019, with the implementation of updates to the...

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