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HM Treasury

UK regulatory approach to cryptoassets and stablecoins: consultation and call for evidence

Read here: https://www.gov.uk/government/consultations/uk-regulatory-approach-to-cryptoassets-and-stablecoins-consultation-and-call-for-evidence

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UK: National risk assessment of money laundering and terrorist financing 2020

Read here: https://www.gov.uk/government/publications/national-risk-assessment-of-money-laundering-and-terrorist-financing-2020

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UK: Financial Services Bill introduced

Read here: https://www.gov.uk/government/news/financial-services-bill-introduced-today

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Anti-money laundering and counter-terrorist financing: Supervision report 2018-19

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/907002/Supervision_report_18-19_final.pdf

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Anti-money laundering and counter-terrorist financing: supervision report, 2018/2019

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