Home / Publications / Amendments to the UK MLRs – 14 key changes to know...

Amendments to the UK MLRs – 14 key changes to know now

27/06/2022

1. The Travel Rule implementation for cryptoasset firms The so-called “Travel Rule” is set out in Recommendation 16 from the Financial Action Task Force (FATF). In summary, this rule requires that countries ensure that financial institutions send and record...

Read more

Authors

Portrait ofSam Robinson
Sam Robinson
Partner
London
Portrait ofSusann Altkemper
Susann Altkemper
Of Counsel
London
Portrait ofMatthew Nyman
Matthew Nyman
Of Counsel
London
Portrait ofYasmin Johal
Yasmin Johal
Associate
London
Show more Show less