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FCA consults on risk-led crypto transaction monitoring guidance
The draft expects firms to explain provider-generated scores, revisit customer assessments when activity changes and seek missing transfer-party details.
Read articleThe draft expects firms to explain provider-generated scores, revisit customer assessments when activity changes and seek missing transfer-party details.
Read articleThe 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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