Jun 30, 2026 | Guidance, Legislation and Policy, News, Regulation of sector, UK
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) have been made (updated) as of 30th June 2026 by Statutory Instrument (SI 2026/621) and come into force on 1st July 2026. Key changes impacting Art...
Dec 18, 2025 | EU, News, Regulation of sector
On 1st July 2025, the European Union’s Anti-Money Laundering Authority (AMLA) officially began operations in Frankfurt, Germany. This marks the most significant structural change to EU AML/CFT supervision in decades and signals a new era of harmonised...
