In July 2025 HM Treasury and the Home Office issued the UK National Risk Assessment of Money Laundering and Terrorist Financing 2025 ('NRA 2025'), while the European Banking Authority (EBA) published ...

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HM Treasury (HMT) has published a consultation on proposals to reform the UK's anti-money laundering and counter-terrorist financing (AML/CTF) supervisory regime for professional services firms. This ...

written by Thea Coates Finance Reporter 7 th Feb 24 8:43 am An analysis of more than 1,600 ‘anti-money laundering (AML) events’ recorded across the UK in the last decade shows money laundering is the ...

The British Government has announced it will overhaul its anti-money-laundering regulations for professional and business services firms by the end of 2025, aiming to make the rules clearer and more ...

The UK’s Financial Conduct Authority (FCA) has joined forces with research and technology partners to create a synthetic ...

Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML), transaction monitoring and Client Lifecycle Management (CLM), has released its analysis of ...

Disclaimer: This article is for informational and educational purposes only and does not constitute legal advice. While every effort has been made to ensure accuracy, Anti-Money Laundering (AML) ...

A law enforcement operation led by the United Kingdom's National Crime Agency (NCA) has disrupted two Russian money laundering networks working with criminals worldwide, including ransomware gangs.

The UK’s Gambling Commission has suspended Deadheat Racing’s operating license after raising concerns about social responsibility and possible anti money laundering failures. Deadheat Racing has been ...