APCC Roundtable on FCA AML/Crypto Hosted By Sarah Wallace Constantine Law 8th June 10am

Round table on FCA /AML Crypto  Sarah Wallace from Constantine Law is hosting a roundtable discussion event for APCC members around the money laundering regulations and the FCA responsibility for supervising the anti-money laundering controls of ‘Annex 1 financial institutions’ and UK crypto asset businesses.  Sarah will deliver a short presentation and then have an informal discussion. To Register click here. 

Topics for discussion include:

  • The registration process
  • FCA forms
  • Fit and proper test
  • Challenging refusals
  • The Upper Tribunal case of ‘Gidiplus’
  • Comparison with the HMRC regime