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02.08 - 14:45
Hundreds of crypto firms fail FCA money laundering test
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fnlondon.comJust 13% of crypto firms that applied for authorisation under the Financial Conduct Authority’s money laundering rules over the past two years have been successful.
The regulator has received a flood of applications under the Fifth Anti-Money Laundering Directive — 5MLD — introduced in January 2020, bringing crypto service providers into the rules requiring additional checks on customers and dirty money risks to be monitored.
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