Anti-Financial Crime & Financial Crime Compliance
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Compliance, Crypto, Financial Crime

UK regulator warns that some cryptocurrency firms are not meeting the country’s AML requirements, extends deadline of temporary registrations

By Elizabeth Hearst for AMLi The UK’s Financial Conduct Authority (FCA) has warned that many cryptocurrency firms operating in the UK are not complying with existing anti-money laundering and financing regulations.  In a statement, the body announced it would be extending its temporary registration deadline from July 9 to March 31 2022, in order for…

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