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  • Suspicious Wallet Addresses

    • FC-11.1.5

      Licensees must establish and implement policies for identification of wallet addresses that are suspected of ML/TF (suspicious wallet addresses). Licensees must not establish or continue business relationship with or transact with suspicious wallet addresses.

      Added: January 2024

    • FC-11.1.6

      Where a licensee identifies or becomes aware of a suspicious wallet address, it must immediately file a Suspicious Transaction Report (STR) in accordance with Chapter FC-4.

      Added: January 2024