The Financial Conduct Authority is seeking to oblige more firms, including some working with cryptocurrency, to report how they manage the risks of financial crime.
from CoinDesk https://ift.tt/2QkvW2P
UK Watchdog Eyes Extension of Money Laundering Risk Reporting to Crypto Firms
August 25, 2020 / in CoinDesk, Coins Feeds / with No comments /
0 comments:
Post a Comment