Cryptocurrency Exchanges To Cut Customer Anonymity – AML Risk By Crime Reporting Under New FCA Requirements

Overview


Fintech attorney Arvin Abraham comments on the Financial Conduct Authority’s new policy which now requires UK crypto companies to submit a financial crime report.

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.