Guidance

Joint Statement from UK Financial Regulatory Authorities: Sanctions and Cryptoassets

A joint statement from OFSI, the FCA and the Bank of England on sanctions and the cryptoasset sector, with information on the requirements on firms.

Documents

Joint Statement from UK Financial Regulatory Authorities: Sanctions and Cryptoassets

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

This statement contains a summary of the legal and regulatory requirements on firms, steps that firms can take to reduce the risk of sanctions evasion via cryptoassets, and what to do if a firm suspects that it is dealing with the cryptoassets of a designated person.

Updates to this page

Published 11 March 2022

Sign up for emails or print this page