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Many crypto companies are failing to meet AML rules, FCA says

Published on: 25 November 2021
Published by: Law360
  • Many crypto companies are failing to meet AML rules, FCA says

Article summary

Law360, London: An 'unprecedented number' of cryptocurrency companies are withdrawing their applications to be registered by the Financial Conduct Authority (FCA) as they are not meeting standards under the UK’s anti-money laundering (AML) regulation, the FCA has said. or take a trial to read the full analysis.

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