About Crypto AML Policy
AML and CFT policies, controls and procedures for crypto businesses, mapped to the regime that actually applies to you: the UK MLRs 2017, or the EU rules a MiCA CASP sits under.
What is on this site
One question, "crypto aml policy template", answered with a quote form that works on the page with no account, 3 guides on the questions around it, a data table you can cite (the figures and their method), and the sources every figure rests on.
- The crypto travel rule: UK and EU compared, with the thresholds: The UK travel rule has applied since 1 September 2023 with a GBP 800 cross-border threshold. The EU rule applies to every transfer of crypto-assets, of any value.
- Crypto AML policy in the UK: what the MLRs 2017 actually require: UK cryptoasset firms are FCA-supervised under the MLRs 2017: a written risk assessment, policies approved by senior management, an MLRO, screening, audit and training.
- EU AML rules for crypto: what applies now, and what applies in 2027: A MiCA CASP is an obliged entity under its member state's AML law today, with the travel rule in Regulation (EU) 2023/1113. The single rulebook applies from 10 July 2027.
Reach us
Contact for a question about the site, or enquiries@cryptoamlpolicy.com. The legal terms are on Terms and Privacy.
Crypto AML Policy is a free introduction service operated by Ellul Solutions Ltd. We pass your details to relevant AML compliance consultancies and regulatory law firms, who quote you directly; we may receive a fee from them, you pay nothing and are under no obligation. We are not a law firm, we are not authorised or registered by any regulator, and we are not affiliated with or endorsed by the FCA, HMRC, the National Crime Agency, ESMA, the EBA or any national competent authority or financial intelligence unit. Nothing here is legal or regulatory advice, and this site does not tell you whether a specific transaction is reportable: take advice from a qualified professional in the jurisdiction that supervises you.