UK SFO secures an £8M funding boost to expand digital tools, enhance intelligence, and accelerate asset recovery in its intensified fight to tackle fraud, bribery, and corruption. This investment will enhance the SFO’s intelligence capabilities…
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- AMLA Chair appears before EP’s ECON and LIBE Committees to present AMLA’s progress, priorities, and answer MEPs
- UK Govt publishes 2025 Anti-Corruption Strategy, expanding the Domestic Corruption Unit, tightening ML/TF oversight
- FATF updates its 2023 Consolidated processes and procedures for AML/CFT mutual evaluations and follow-ups
- FCA launches new Firm Checker tool to help consumers and businesses to verify whether a financial services firm
- FinCEN’s 2025 Financial Trend Analysis on Ransomware shows that between 2022–24, FIs reported 4,194 ransomware incidents
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