Section 64D(4)

In assessing the level of risk for the purposes of paragraph (3)(b), the cryptoasset business must take account of factors including— the purpose and nature of its business relationship with the beneficiary and of the inter-cryptoasset business transfer; the value of the inter-cryptoasset business transfer and any cryptoasset transfer which appears to be linked; the frequency of cryptoasset transfers made by or to the beneficiary via the cryptoasset business of the beneficiary; and the duration of its business relationship with the beneficiary.

← 3 · All articles · 5 →

Source: legislation.gov.uk · retrieved 2026-09-04