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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
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New UK Economic Crime and Corporate Transparency Act 2023 (ECCTA) receives Royal Assent
The Act brought the most substantial changes in preventing the abuse of the register, new ‘failure to prevent fraud’ offence and enhanced law enforcement powers…
The Bank of England releases ‘feedback statement’ based on its recent industry consultation with updated viewpoints on AI and Machine Learning
The document emphasises a balanced approach, aiming to encourage innovation in AI and ML while maintaining robust regulatory measures. It also highlights the need for responsible implementation to ensure stability, security, and ethical considerations in the financial industry…
NCA releases podcast which unearths the murky world of serious and organised crime
The first three episodes released will reveal how some of the UK’s most notorious criminals were captured and put behind bars, including drug smuggler, Robert Dawes, prolific paedophile, Matthew Falder, and weapon trafficker, Harry Shilling.
Jersey FSC updates its AML/CFT/CPF Handbook with revised appendices on high-risk countries and territories
This update likely includes changes to the list of jurisdictions considered high risk in terms of ML/TF and other financial crimes, providing financial institutions and stakeholders with current information to strengthen regulatory compliance measures…
RUSI publishes report on “AML Supervision of the professions in the UK: four key challenges and how to address them”
The report highlights the challenge in regulating diverse professional sectors, inconsistency in AML regulations across different professional domains, limited resources for supervising AML practices within professional sectors and adaptation of technology…
New guidance on detecting and preventing money mules
The FCA published key findings from its multi-firm review of payment account providers’ systems and controls against money mule activity, outlining examples of good practice, areas for improvement and how firms manage the risks…
UK authorities criticised for failing to prosecute financial crime enablers and rich tax cheats
Prosecutors in UK have been accused of being too timid in targeting financial criminals, with two separate reports last month highlighting low levels of enforcement against both financiers tasked with reporting suspicious money flows and wealthy tax cheats…
1 in 3 firms compliant with AML regime – SRA annual report
The report details the regulator’s stance and approach to AML regulation for law firms. The SRA warns that it is increasing its focus to “ensure that all solicitors understand and meet the obligations of the financial sanction regime.” Over the past 12 months the SRA have completed…
JMLSG publishes final amendments to Paragraph 5.3.129A (relating to discrepancy reporting) within Part I Chapter 5 of its Guidance
The revisions concerns guidelines on beneficial ownership and have been submitted to HM Treasury for Ministerial approval.
UK Court of Appeal grants injunction to block civil proceedings filed in Russia following the imposition of Russia-related sanctions
The Court of Appeal in London has confirmed that the UK sanctions regime does not prevent courts from entering judgment in favour of sanctioned persons in civil litigation – meaning an US$850 million fraud suit brought by two Russian banks can proceed…
Lexis Nexis Guide for companies to survive and thrive by managing third-party risk – The new era of due diligence in 2023
Due diligence has changed beyond recognition in recent years and continues to evolve at pace. Traditionally, it involved a team of compliance officers manually searching through legal documents and financial accounts to detect risks of doing business with a third party…
LexisNexis releases a due diligence checklist: a step-to-step guide to managing third-party bribery and corruption risk in 2023
The checklist emphasises the importance of a comprehensive due diligence process for third-party relationships, examining potential risks related to bribery and corruption, ensuring organisations have a clear understanding of the entities they engage with…