Section 64E(3)

In deciding what action to take under paragraph (2)(b) an intermediary cryptoasset business must have regard to— the risk assessments carried out by the intermediary cryptoasset business under regulations 18(1) and 18A(1); and its assessment of the level of risk of money laundering, terrorist financing and proliferation financing arising from the inter-cryptoasset business transfer.

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