CryptoUK members were invited to attend a roundtable ahead of the implementation of the Fifth Anti-Money Laundering Directive (5MLD) which is due to come into effect in January 2020.

Members were asked to share their experience in complying with AML regulation, along with areas they believe the FCA should consider when communicating the updated regulations and obligations to firms ahead of implementation.

The meeting will be followed by a meeting towards the end of 2019, as HM Treasury seek to outline in more detail the shape of legislation following a now closed consultation that ended on the 10th June.

Collective engagement to collaborate on the Crypto-Asset Reporting Framework

Interview: Driving Innovation in the UK’s Web3 Industry

Congrats on the Election Victory – Now Make the UK a Place for Crypto to Thrive

CryptoUK Selects Roald Dahl’s Marvellous Children’s Charity as Charity Partner

CryptoUK Announces New Policy Committee

CryptoUK and Members Update the Crypto and Digital Asset APPG in Parliament

CryptoUK makes strategic hire to boost growth as industry enters ‘crucial’ year

CryptoUK Responds to the FCA Consultation – GC23/2: Financial promotions on social media

CryptoUK Responds to Joint Money Laundering Steering Group’s Travel Rule Guidance Consultation

CryptoUK Blog – City of London Corporation’s Crypto Day