New FCA webpage: Cryptoasset AML/CTF regime: feedback on good and poor quality applications
February 02, 2023
On 25 January 2023, the FCA published a new webpage setting out feedback on good and poor quality applications under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). The feedback is intended to help applicants when they prepare their application for registration.