Cryptocurrency Exchanges to Cut Customer Anonymity, AML Risk by Crime Reporting under New FCA Requirements
Arvin Abraham comments on the FCA’s new policy for UK crypto companies to provide financial crime reports.
This article quoting Arvin Abraham first appeared in Thomson Reuters Regulatory Intelligence.
Thomson Reuters Regulatory Intelligence delivers a focused view of global regulatory compliance, empowering professionals to make well-informed decisions to manage regulatory risk with confidence using the most comprehensive and trusted intelligence available. For more, go to https://legal.thomsonreuters.