Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

July 22, 2025

CryptoGuidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector.

Story from www.gov.uk/

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

By HM Government

Check out other tags:

abduction AI and Regulatory Reporting AI applications AI ethics AI for Financial Crime Investigations

Most Popular Articles