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2 results

  • 8 - UK Anti-money Laundering Regulation of Crypto-assets

  • from Part III - Regulations and Compliance of Digital Assets
  • Edited by Reena Aggarwal, Georgetown University, Washington DC, Paolo Tasca, University College London
  • Book:
    Digital Assets
    Published online:
    06 March 2025
    Print publication:
    13 March 2025, pp 167-197

  • Summary

    This chapter evaluates anti-money laundering (AML) regulation of crypto-assets in the UK with a focus on the UK implementation of the EU’s 5th Money Laundering Directive. The UK implementation had a broader scope than that required under the Directive; however, there was a lack of specific requirements and guidance on certain potentially higher-risk areas including privacy coins, mixers, and decentralised finance (DeFi). This chapter suggests that specific AML requirements and guidance on these potentially higher risk areas may help ensure the associated risks are effectively mitigated.

  • 14 - AML/CTF Legislation on Cryptoassets

  • Dirk Zetzsche, University of Luxembourg, Jannik Woxholth, University of Luxembourg
  • Book:
    The EU Law on Crypto-Assets
    Published online:
    28 February 2025
    Print publication:
    06 March 2025, pp 217-243

  • Summary

    Chapter 14 provides an overview and critical analysis of the EU rules on anti-money laundering and counter-terrorist financing. Section 14.2 discusses the Transfer of Funds Regulation, Section 14.3 the relevant rules of of the AMLD, and Section 14.4 the respective provisions of MiCA. Section 14.5 summarises the remaining challenges and Section 14.6 concludes.