◾ HM Treasury has amended its money laundering and terrorist financing guidelines to omit the need for senders of digital assets to collect information about recipient’s unhosted wallet unless there is an “elevated risk of illicit finance.” (Gov.UK)
Tuesday June 21, 2022
◾ HM Treasury has amended its money laundering and terrorist financing guidelines to omit the need for senders of digital assets to collect information about recipient’s unhosted wallet unless there is an “elevated risk of illicit finance.” (Gov.UK)