UK regulators release draft plan to tighten anti-money laundering regulations for crypto companies
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最新报道：According to Bijie.com, on September 5 (UTC+8), the UK Treasury (HM Treasury) published draft anti-money laundering (AML) regulations for crypto-asset companies, aiming to address gaps and emerging risks. The draft proposes lowering the reporting threshold for "changes in control" in crypto-asset companies from 25% to 10%, requiring any entity with a shareholding or influence reaching that level to report to the Financial Conduct Authority (FCA). Furthermore, the FCA will replace the existing "beneficial ownership" test with a broader "suitability" test to cover complex ownership structures. The draft also includes customer due diligence, trust registration, restrictions on correspondent banking, and technical updates (such as changing the regulatory threshold currency from the euro to the pound sterling). The Treasury will seek public comment until September 30, with the final regulations expected to be submitted to Parliament for review in early 2026.
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