Section 74C(1)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

The FCA may exercise its powers of direction under paragraph (5) or (6) in writing in relation to a cryptoasset exchange provider or custodian wallet provider (“cryptoasset business”).

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