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 mutual evaluation. Assessors visit in June 2027, several months before full crypto rules take effect. The article says the UK must demonstrate enforcement capability, but gives no further detail on the rules or the assessment criteria.
For experienced traders · Written by AI from 1 source · Wrong?
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