Legal News

FCA updates webpage on cryptoasset AML/CFT applications

Published on: 04 March 2024
Published by LNB News

LNB News 04/03/2024

Document Information

Issue Date: 04 March 2024

Published Date: 04 March 2024

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

Article summary

The Financial Conduct Authority (FCA) has updated its webpage on good and poor quality applications made to it under the cryptoasset anti-money laundering and countering the financing of terrorism (AML/CFT) regime. The webpage now includes a summary of the applications for registration the FCA has received and the outcomes of the applications that have been determined, as at 1 March 2024.

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