UK crypto laundering a 'material risk' ahead of FATF review, RUSI says
REGULATIONFinancial Action Task Forcecoinbrief/daily · 1 source
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What happened
RUSI describes crypto laundering as a 'material risk' for the UK ahead of a FATF review. Assessors visit in June 2027, months before full crypto rules take effect, leaving the UK to prove it can enforce against crypto laundering.
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What to do
- Watch for the FATF assessors' visit scheduled for June 2027.
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Who and what is in it
Government agencies