Guidance

Joint Statement from UK Financial Regulatory Authorities: Sanctions and Cryptoassets

A joint statement from OFSI, the FCA and the Bank of England on sanctions and the cryptoasset sector, with information on the requirements on firms.

• From: Office of Financial Sanctions Implementation
• Published: 11 March 2022

Documents

Joint Statement from UK Financial Regulatory Authorities: Sanctions and Cryptoassets

PDF, 140 KB, 3 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email [email protected]. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

This statement contains a summary of the legal and regulatory requirements on firms, steps that firms can take to reduce the risk of sanctions evasion via cryptoassets, and what to do if a firm suspects that it is dealing with the cryptoassets of a designated person.

Published 11 March 2022