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FinTech Alliance
Government & Regulation
Regulation
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
10 January 2020
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Guidance
Regulation
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Government Articles
FCA's work on Cryptoassets
15 March 2019
Government Press Releases
Fintech envoy for Wales appointed
16 May 2018
Government Speeches
Secretary of State speech to London Tech Week
14 June 2023
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