International Regulatory Enforcement (PHIRE)

New EU Anti-Money Laundering Laws Applicable to Cryptocurrency

January 06, 2020

Nina Moffatt & Arun Srivastava

Anti-money laundering and counter terrorist financing requirements to apply to cryptoasset businesses from 10 January 2020. Crypto-businesses will need to overcome obstacles to customer journeys and satisfy fit and proper threshold.

  • New AML & CTF laws to crypto-businesses.

  • New registration and fitness and propriety requirements.

  • Customer due diligence and monitoring requirements.

Click here to read the alert.

Get In Touch With Us

Contact Us