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UK Watchdog Eyes Extension of Money Laundering Risk Reporting to Crypto Firms

The Financial Conduct Authority is seeking to oblige more firms, including some working with cryptocurrency, to report how they manage the risks of financial crime.

Updated Sep 14, 2021, 9:47 a.m. Published Aug 25, 2020, 9:11 a.m.
City of London, UK
City of London, UK