On AML reporting thresholds across EU/UK for crypto — anyone dealing with discrepancies?

asked by u/ado · 4d · 1 answers

Starting to look deeper into AML requirements for smaller crypto firms. It seems like there are subtle differences in reporting thresholds and SAR triggers between UK and various EU jurisdictions, especially with cross-border transactions. How are others harmonizing their internal policies to account for these nuances without having to build entirely separate frameworks for each region?

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  • u/takin25395511· 0 pts· 4d

    We've found it's less about building separate frameworks and more about setting the most stringent threshold as the baseline for all operations, then layering region-specific rules on top for edge cases.

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