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United Kingdom
This section covers AML/CTF initiatives by FCA, HMT, HMRC, JMLSG and other related UK organisations.
FCA Financial Crime: Guide for firms
HM Treasury Money Laundering Prevention
HMRC Money Laundering Regulations
JMLSG industry Guidance
FATCA UK Regulations 2013
FATCA UK Regulations Guidance 2013
Gambling Commission Money Laundering
National Crime Agency updates
And many more…
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HMT issues money laundering notice on high-risk third countries
Details risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls
City of London Police National Lead Force launches strategy for fraud, economic and cyber crime
The plan focuses on enhancing victim support through a new fraud and cyber reporting service, adopting proactive measures and intelligence-led investigations to target offenders, and strengthening national coordination to protect individuals and businesses from…
OFSI new general license allows humanitarian assistance in Gaza
The new general license allows “relevant persons” to perform “relevant activities” if such persons believe that the activities are necessary to provide humanitarian assistance and support basic human needs, and have no reason to suspect otherwise…
NCA issues advisory to retailers on counterfeit currency
Sets out actions that need to be taken when retailers are presented with suspected counterfeit currency.
Home Office adds new fact sheets on the Criminal Justice Bill 2023
The new fact sheets cover Proceeds of crime and Serious crime.
UK ECJU publishes new guidance on strategic export controls
This guidance is for those who export or transfer in goods, software or technology (including data, information and technical assistance) which might be subject to strategic export controls. It explains what control lists are, as well as who they apply to and when…
BCS interviews the FCA about their work in AI and the challenges associated with regulating technically evolving markets
As a regulator we need to understand the benefits and dangers relating to AI, and how to promote healthy competition while also preventing harm…
RUSI conducts independent analysis of the top 10 serious and organised crime threats to the UK in 2023 through a series of commentaries
This project provides independent analysis to mark a major milestone in the UK’s fight against serious and organised crime, the 10-year anniversary of the NCA. The series traces the evolution of serious and organised crime threats since 2013, the ways in which the UK…
HM Treasury leads on first of its kind global commitment to combat offshore crypto tax evasion
The Crypto-Asset Reporting Framework (CARF), spearheaded by the UK, is the OECD’s latest flagship tax transparency standard that will require crypto platforms to start sharing taxpayer information with tax authorities.
UK’s New counter fraud authority saves taxpayers £311 million in its first year, beating target by more than £100 million
The savings come from counter fraud schemes designed to prevent and identify fraud across the public sector. The efforts of the counter-fraud team contribute to safeguarding public funds and ensuring fiscal responsibility. The results highlight the positive impact of strategic…
Home Office releases outcome of consultation on proposals to give law enforcement agencies more powers to tackle serious and organised crime
The proposals will help law enforcement agencies to frustrate the activities of the largest and most harmful criminal enterprises operating in the UK. In particular, they will target the enablers and facilitators who support and profit from serious crime and improve our ability to manage and disrupt the highest harm offenders.
FCA orders WealthTek Limited Liability Partnership to cease operations as High Court appoints Joint Special Administrators and arrest made
The FCA is conducting a regulatory and criminal investigation into both WealthTek and its principal partner, John Dance, which includes potential regulatory breaches relating to client money and custody assets, and criminal offences of fraud and money laundering…