ISO GB · europe
The UK is a founding FATF member and operates a mature crypto asset regulatory regime under the FCA. Crypto asset businesses must register under the Money Laundering Regulations 2017 (MLRs). The UK is developing its own post-Brexit digital assets framework.
Verify FCA registration on the Financial Services Register. MLR 2017 compliance required. Travel Rule applies under UK JMLSG guidance.
Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.
Run Free Screening →Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.