UK crypto firms must now submit yearly financial crimes reports
March 31, 2021
Crypto Nanobot
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Financial crimes reporting obligations are irrespective of a crypto firm’s total annual revenue. 8917 Total views 34 Total shares The United Kingdom’s Financial Conduct Authority has included cryptoasset businesses under the financial crimes reporting umbrella eight months after initially announcing plans to do so. The FCA made this known via a policy statement issued on […]
