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The latest paragraphs for you to consider including in your CQS CPMS Policy.

Text for CQS CPMS Policy

CQS Policy: Cryptocurrency

Change date
20/10/2025
Word count
139
Deployment measure
8/10
Rationale

To be added in the section of the FWRA addressing the use of client accounts. Includes an update in light of the 2025 National Risk Assessment

Cash and electronic currencies can facilitate anonymity and enable money laundering. Our policy is that we do not accept cash payments from clients. In a few reasonable cases, we may …

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