In October 2025, HM Treasury announced its decision to appoint the FCA as the sole anti-money laundering (AML) and counter-terrorist financing (CTF) supervisor of professional services firms (such as legal, accountancy and trust and company service providers (PSFs)) under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). […]
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Anti-money laundering/counter-terrorist financing supervision reform: A review of key changes for professional services firms
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