![U.K. FCA Orders Epayments Systems to Halt Operations Due to AML Concerns](http://btcmanager.com/wp-content/uploads/2020/02/FCA-Orders-Epayments-Systems-to-Suspend-Operations-on-AML-Concern-350x209.jpg)
2020-2-13 11:00 |
The Financial Conducts Authority (FCA), the United Kingdom’s financial watchdog, has ordered Epyments Systems Limited, a licensed electronic money institution founded in 2011, to halt its operations until it fixes the loopholes in its anti-money laundering (AML) procedures, according to a statement by the firm on February 11, 2020.
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