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HMRC Consolidates Its AML Expectations Into a Single Guidance Manual

HMRC Consolidates Its AML Expectations Into a Single Guidance Manual

by Yasmin Robinson | Jul 28, 2026 | News

HMRC has recently brought together its anti-money laundering expectations into a new Anti-money laundering guidance for supervised businesses manual. The guidance consolidates both general and sector-specific expectations in one place and covers key areas including:...
Politically exposed persons – changes to the regulations

Politically exposed persons – changes to the regulations

by Yasmin Robinson | Jan 11, 2024 | News

An amendment to the money laundering regulations making changes to the treatment of politically exposed persons (PEPs) has come into force. As of 10 January 2024, the status of UK politically exposed persons (PEPs) is different to overseas PEPs. The amendment means...

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