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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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The Gambling Commission publishes their latest ML and TF risk assessment which upgrades the risk level from low to medium
The report provides useful guidance to operators including outlining which gambling areas are considered high risk e.g. remote casino, betting and bingo…
NatWest Group publishes key findings and recommendations from Phase 2 of the independent review into PEP account closures
The report confirms that decision-making was consistent with relevant standards and otherwise appropriate and that there was no evidence of discrimination due to political views or affiliations, or any other protected characteristic…
UK Cross-Agencies issue red alert guidance on Gold-based financial and trade sanctions circumvention
This Red Alert is issued by the NECC, a multi-agency unit in the NCA, OFSI and FCDO working in conjunction with law enforcement and financial sector partners as part of JMLIT with the aim of promoting awareness and bringing about preventative action…
Home Office releases two new factsheets relating to the Criminal Justice Bill 2023
The measures in the Bill will reform the confiscation regime – the statutory framework used to strip criminals of their proceeds of crime – to improve the process by which confiscation orders are made and enforced facilitate the transfer of funds representing the amounts…
Financial Ombudsman Service publishes annual report and accounts
Reviews cases investigated by the regulator for the year ended 31 March 2023
UK Govt publishes new Online Fraud Charter to protect the public from online fraud
The Charter recognises that online platforms and services are increasingly being exploited by criminals for the purposes of fraud and money laundering, and sets out commitments from signatories, as applicable to their business models, to tackle fraud through a range of different…
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…