Section 64G(2)

In determining under paragraph (1) whether to request information from its customer, the cryptoasset business must have regard to— the risk assessments carried out by the 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 unhosted wallet transfer.

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