Schedule Defined termsI1
United Kingdom
| Expression | Definition in rules |
|---|---|
| branch | Section IV(F)(6) |
| controlling persons | Section IV(D)(10) |
| cryptoasset user | Section IV(D)(2) |
| entity cryptoasset user | Section IV(D)(5) |
| relevant transaction | Section IV(C)(1) |
| reporting cryptoasset service provider | Section IV(B)(1) |
| reportable person | Section IV(D)(7) |
| reportable user | Section IV(D)(1) |