Monday, February 10, 2025
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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:

  • The extent and nature of illegal activity in cryptoassets;
  • The importance of bringing ICO issuers, individual P2P exchanges, cryptoasset ATMs and certain other platforms within the scope of UK AML requirements;
  • The need for UK regulators to clarify the role of blockchain AML monitoring tools in mitigating the risk of financial crime.

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John DoeCoin

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