CON-21-141 Cryptoasset Blockchain Analysis Platform
On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for firms carrying out certain in scope cryptoasset activity in the UK. The FCA is required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) to approve and register firms conducting in scope cryptoasset activities and ensure that these firms are effectively monitored to secure compliance with these regulations. As the supervisor of...
Buyer
FCA
Value
£500,000
Published
18 Jul 2022
Closes
16 Dec 2021
Procurement details
Source
Find a Tender
Region
Hackney and Newham
Procurement method
Open
Category
Goods
Contract starts
Not provided
Contract ends
Not provided
CPV classifications
48812000
Financial information systems
Lots
Lot 1 CON-21-141 Cryptoasset Blockchain Analysis Platform
£500,000
On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for firms carrying out certain in scope cryptoasset activity in the UK. The FCA is required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) to approve and register firms co...
Delivery: Inner London - East
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Contains public sector information licensed under the Open Government Licence v3.0.