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The New FATF Rules for Crypto Exchanges and Custodians

5 Things you need to know on the new FATF AML rules for Crypto Exchanges and Custodians

PwC’s purpose is to build trust in society and solve important problems. We believe we have a role to play in the development of the crypto ecosystem. PwC has put together a “one stop shop” offering across lines of service focused on the crypto space. Our goal is to service your needs in the best possible way and allow you to focus on your business. This document provides a summary of key details you need to know about new FATF anti-money laundering rules for Crypto Exchanges and Custodians.

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Henri Arslanian

FinTech and Crypto Leader for Asia, PwC Hong Kong

Tel: +852 2289 2490

Duncan Fitzgerald

Partner, PwC Hong Kong

Tel: +852 2289 1190

Brent Sellors

Associate Director, Forensic Services, PwC Hong Kong

Tel: +852 2289 2454

Contact PwC's Financial services team

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John  Garvey

John Garvey

Global Financial Services Leader Principal, PwC United States

Tel: +1 646 471 2422

Olwyn Alexander

Olwyn Alexander

Global Asset and Wealth Management Leader, Partner, PwC Ireland (Republic of)

Tel: +353 (0) 1 792 8719

Kurtis Babczenko

Kurtis Babczenko

Global Banking and Capital Markets Leader, and US Finance Transformation Leader, PwC United States

Rima Adas

Rima Adas

EMEA FS Leader, PwC Luxembourg

Jim Bichard

Jim Bichard

Global Insurance Leader, Partner, PwC United Kingdom

Tel: +44 (0)7841 562560

Nicky  Wakefield

Nicky Wakefield

Global FS Advisory Leader, PwC Singapore

Julien Courbe

US FS Leader, PwC United States

Tel: + 1 646 471 4771

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