![]() obtaining evidence that the source of the funds used to invest in the bitcoin are from legitimate sources – for example, if derived from salary then obtaining pay slips.You would need to take steps to establish that the original funds used to buy the bitcoin are from legitimate sources and then trace these funds through to the funds that will be used for the purchase. You may consider that a significant risk in this transaction is that the bitcoin may be derived from criminal activity. ![]() See regulation 33(5) and section 6.17 and 6.18 of the anti-money laundering guidance for the legal sector. You must also consider what additional measures are appropriate to deal with the risks presented by the transaction.
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