UK Treasury Draft May Tighten AML Rules for Crypto Firms, Including Bitcoin-Related Oversight
UK Treasury Draft May Tighten AML Rules for Crypto Firms, Including Bitcoin-Related Oversight
CoinOtag 2025-09-04 17:51:46
UK AML reforms tighten oversight of crypto businesses by lowering change-in-control thresholds to 10%, expanding FCA “fit and proper” checks for controllers, and strengthening customer due diligence and trust registration