by AdrianaAMLP | Dec 15, 2025
It introduces new transparency through detailed data on inspections, risk ratings. Only 1% of businesses are now deemed “low risk” for AML purposes. The “medium risk” category has grown proportionately, from 53% to 85%. The report details how supervisors including the...
by AdrianaAMLP | Dec 4, 2025
The action designates Mohammed Abu Shamala and the Lebanon-based al-Shahid Social Association under the UK’s counter-terrorism sanctions regime, freezing their assets and prohibiting UK persons from providing funds, economic resources or financial services to them. It...
by Jyotsna Bucktowar | Nov 7, 2025
It sets out both short-term improvements, such as enhancements to the Faster Payments System, and longer-term infrastructure transformation to support next-generation technologies like tokenised deposits and account-to-account payments, while proposing governance...
by AdrianaAMLP | Nov 6, 2025
The consultation sets out four potential models for reforming the UK’s anti-money laundering and counter-terrorist financing supervisory regime — including expanded powers for the Office for Professional Body AML Supervision (OPBAS), consolidation of professional-body...
by AdrianaAMLP | Oct 21, 2025
The report outlines the UK government’s response to its 2024 consultation on AML supervision reform, confirming that the FCA will become the single public supervisor for professional services firms. This reform, shaped by consultation feedback, aims to streamline...
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