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15 Sep 2020

Peter Binning writes for Money Laundering Bulletin on FCA extension of financial crime reporting obligation

Partner Peter Binning has written for Money Laundering Bulletin on the FCA’s extending reporting obligations to more firms, including cryptoasset exchanges and wallet providers.

“The changes will mean that a far wider range of firms will be required to file reports to the FCA irrespective of annual revenue. The number of firms having to file reports will increase by about 4,500,” writes Peter.

Read the full article in Money Laundering Bulletin.

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