UK Crypto Asset Businesses Must Comply with FATF Travel Rule from September 1

08/17 19:40

Starting September 1, crypto asset businesses in the UK must comply with the Financial Action Task Force's (FATF) Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) rules, also known as the Travel Rule. This rule requires virtual asset service providers (VASPs) to share customer information when making transfers to identify suspicious transactions.

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