fatf Archives - CX Financia

Cryptocurrencies and AML. How to stay compliant

March 10, 2022 No Comments

Since their inception, cryptocurrencies have exploded as an alternative way to trade currency. However, many stakeholders still do not understand cryptocurrency or its impact on

AML and Crypto Assets

December 13, 2021 No Comments

In a little over a decade, Bitcoin and other crypto assets have progressed from an idea to an economic phenomenon. We have seen cryptocurrencies

Post Brexit Jurisdiction Option

August 20, 2017 No Comments

Since the UK has confirmed its plans to leave the single market, many UK regulated financial services firms risk losing access to EU markets and