Enforcement framework report
Cryptocurrency: An Enforcement Framework
AI summary
The framework consolidates existing powers rather than creating new offences.
It describes how cryptocurrency characteristics affect investigation, evidence and international cooperation.
Who this applies to: Crypto trading and payment businesses, wallet and custody services, compliance and legal teams, and cross-border entities
Implementation status: Enforcement framework report
- Include criminal exposure in compliance risk assessment, not only civil regulatory risk.
- Design data retention and cross-border cooperation capability in advance.
- Establish an explicit policy on anonymity-enhancing technology and mixers.
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