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  • Suspicious Wallet Addresses

    • AML-1.1.14

      A crypto-asset licensee must establish and implement policies for identification of wallet addresses that are suspected of ML/TF (suspicious wallet addresses).

      Added: January 2020

    • AML-1.1.15

      A crypto-asset licensee must not establish or continue business relationship with or transact with suspicious wallet addresses referred to in Paragraph-1.1.14.

      Added: January 2020

    • AML-1.1.16

      Where a crypto-asset licensee identifies or becomes aware of a suspicious wallet address, it must immediately file a Suspicious Transaction Report (STR) and also notify the CBB.

      Added: January 2020