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On April 15, 2019, the UK Treasury announced a consultations on the transposition of the Fifth EU Money Laundering Directive (5AMLD). We have been working closely with our clients and partners to understand the implications of 5AMLD for the UK crypto industry, including hosting breakfast briefing in London the day after HM Treasury launched its consultation.
We have responded to HM Treasury’s consultation, looking at topics including:
Compliance with EMEA regulations
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