Skype Session: FCA’s approach to AML regulation of firm’s cryptoasset activity

From January 10, 2020, we will be registering and supervising businesses carrying on cryptoasset activities to ensure they have the required systems and controls to prevent money laundering and terrorist financing.

The event will explain our approach and set our expectations whilst also providing you with an opportunity to ask us questions about the forthcoming regime.

Please use this on-line form to request an invitation to the event.

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Please select the session you would like to attend. On receipt of your request we will send you an invitation.