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AML Update Service extract for :

Cryptocurrency

Change Date :    |    Word Count: 139    |    Deployment Measure : 8/10
8/10

Rationale:

To be added in the section of the FWRA addressing the use of client accounts. Includes an update in light of the 2025 National Risk Assessment
Cash and electronic currencies can facilitate anonymity and enable money laundering. Our policy is that we do not accept cash payments from clients. In a few reasonable cases, we may …

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Here are other related paragraphs

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 Estate, probate and trusts administration
2
 High-Risk Third Countries List
3
 Cryptocurrency