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/

Tags
altcoin
aml
aml audits
aml compliance
aml controls
aml fines
aml penalties
and corporate governance
Artificial intelligence in finance
beneficial ownership
bitcoin
Boardroom scandals
cash flow manipulation
cdd
cft
cftaml
co2 footprint
concealment of funds
Conflict of interest
cooked books
corporate governance
corporate veil
crypto
crypto regulation
cryptocurrency
cryptocurrency adoption
cryptocurrency investments
cryptocurrency mining
cryptocurrency regulation
cryptocurrency security
cryptocurrency trading
cryptocurrency wallets
currency manipulation
currency transaction report
customer due diligence
customer due diligence (cdd)
defi
Digital banking
digital currency
due diligence
dummy accounts
edd
enhanced due diligence
enhanced due diligence (edd)
environmental
Environmental governance
ESG
ESG Risks
ethereum
Ethical violations
Executive compensation controversies
false expenses
false financial statements
fictitious sales
Financial innovation
Financial Technology
fincrime
FinTech
fraud prevention
Governance failures
Governance misconduct
hidden assets
inflated revenue
Insider trading
know your customer
kyc
kyc lookback
kyc remediation
kyc renewal
Lack of accountability
Lack of independent directors
Lack of transparency
laundering
mis reporting
Mismanagement of funds
Misrepresentation of financial information
money laundering
name screening
negative news screening
nft
Non-compliance with regulations
offshore entities
Payments technology
pep
peps
politically exposed person
proceeds of crime
risk assessment
sanctions screening
sdd
Shareholder oppression
shell company
simplified due diligence
simplified due diligence (sdd)
social
social governance
stablecoin
strs
suspicious activity detection
suspicious transaction
suspicious transaction report
terrorist financing
transaction monitoring
Unethical behavior in governance
unexplained cash
Violation of fiduciary duty
Waste management
Weak corporate governance

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

Twitter

Facebook

Copy URL

Check out our other content

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

September 15, 2026

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

September 14, 2026

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

September 11, 2026

By HM Government

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

September 15, 2026

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

September 14, 2026

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

September 11, 2026

Ukrainian MP Oleksandr Yurchenko Sentenced to Nine Years in Bribery Case

September 11, 2026

New Zealand Moves to Overhaul AML/CFT Framework, Balancing Regulatory Relief With Stronger Enforcement

September 1, 2026

Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments

September 1, 2026

Check out other tags:

abduction administrative officer AI and Regulatory Reporting AI applications AI ethics

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

September 15, 2026

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

September 14, 2026

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

September 11, 2026

Ukrainian MP Oleksandr Yurchenko Sentenced to Nine Years in Bribery Case

September 11, 2026

New Zealand Moves to Overhaul AML/CFT Framework, Balancing Regulatory Relief With Stronger Enforcement

September 1, 2026

Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments

September 1, 2026

Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

August 28, 2026

Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

August 27, 2026

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

Check out our other content

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

Ad

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

Ukrainian MP Oleksandr Yurchenko Sentenced to Nine Years in Bribery Case

New Zealand Moves to Overhaul AML/CFT Framework, Balancing Regulatory Relief With Stronger Enforcement

Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments

Most Popular Articles

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

Ukrainian MP Oleksandr Yurchenko Sentenced to Nine Years in Bribery Case

New Zealand Moves to Overhaul AML/CFT Framework, Balancing Regulatory Relief With Stronger Enforcement

Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments

Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us