On 26 April 2021, Anita Clifford was quoted in CityAM on NatWest’s recent decision to offload customers that accept cryptocurrency.
The decision is part of NatWest’s wider de-risking effort in the context of news that NatWest is being prosecuted for anti-money laundering failures. Anita put the development into context and queried the consistency of the decision with the regulatory landscape in circumstances where certain crypto businesses are subject to AML regulation and oversight. Click here to view.
