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DAM(L’d) if you do, DAM(L’d) if you don’t – What should regulated firms be thinking about now the PoCA consent threshold has been...

On 10 July 2025, the UK raised the threshold below which certain regulated firms can perform acts that would otherwise constitute a money laundering offence. The new threshold is £3,000. This is the second rise in the...more

8/13/2025 / Anti-Money Laundering , Banks , Constructive Trusts , Contract Terms , Customer Due Diligence (CDD) , Financial Institutions , National Crime Agency (NCA) , Proceeds of Crime Act 2002 (POCA) , Regulatory Requirements , UK

PEP talk: The UK FCA issues final guidance on the treatment of politically exposed persons

The Financial Conduct Authority (“the FCA”) has published final guidance on the treatment of politically exposed persons (PEPs) for anti-money laundering purposes, which updates its Guidance issued in 2017 (“the 2017...more

7/30/2025 / Anti-Money Laundering , Due Diligence , Financial Conduct Authority (FCA) , Financial Institutions , Money Laundering , Regulatory Reform , Regulatory Requirements , Risk Management , UK

The EBA’s draft regulatory technical standard on customer due diligence - What should firms be worried about?

The European Banking Authority consultation on customer due diligence under the EU’s 6th money laundering package closes on 06 June, 2025, with the EBA due to submit its findings to the European Commission’s call for evidence...more

6/4/2025 / Anti-Money Laundering , Banking Sector , Beneficial Owner , EU , European Banking Authority (EBA) , Financial Institutions , New Regulations , Regulatory Requirements , Regulatory Standards

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