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Tagged: AML monitoring

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A person reviews a crypto wallet transaction on a screen, illustrating the FCA's proposed monitoring guidance.

Crypto 23 Oct 2026 2 min read

FCA proposes clearer standards for crypto transaction monitoring

The draft covers third-party risk scores, unhosted wallets, privacy coins and mixers, plus missing Travel Rule data. Responses are due by 24 December 2026.

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