OFSI – Cryptoassets Threat Assessment
Summary
The document is an assessment of threats related to cryptoassets in the context of financial sanctions compliance in the United Kingdom.
It focuses on the threats associated with cryptoassets and their impact on sanctions compliance. The report highlights changes in the UK's sanctions landscape following Russia's invasion of Ukraine in February 2022 and the subsequent imposition of sanctions against Russia. The document is intended to help UK companies understand and protect against threats related to sanctions compliance.
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