United Kingdom · Question · Written question
UIN 184961
Money Laundering: Cryptoassets
Introduced
15 May 2023
Last action
22 May 2023 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
22 May 2023
Summary
To ask the Chancellor of the Exchequer, (a) what progress the Financial Conduct Authority has made in its registration process for cryptoasset businesses under the Money Laundering Regulations, (b) how many applications are currently being reviewed under
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
15 May 2023
Written question
To ask the Chancellor of the Exchequer, (a) what progress the Financial Conduct Authority has made in its registration process for cryptoasset businesses under the Money Laundering Regulations, (b) how many applications are currently being reviewed under
Source: Commons
22 May 2023
Answer
The FCA has a clear process for evaluating cryptoasset firms' applications to ensure they meet the minimum Anti Money Laundering/Counter Terrorist Financing standards for operating in the UK. This involves assessing the fitness and propriety of the indivi...
Source: Written answer
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Sponsors
- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2023-05-15/184961
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1627679
- uk · wq-1627679 · source updated 22 May 2023