Dorota Maj

Dorota Maj

Ropes & Gray LLP

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Customer due diligence: HM Treasury outlines next steps on money laundering rules and FCA finalises PEPs guidance

July saw a number of updates regarding the prevention of money laundering in the UK, reflecting the Government’s stated commitment to ensuring that compliance requirements are effective yet not unnecessarily onerous for the...more

8/6/2025  /  Asset Management , Beneficial Owner , Customer Due Diligence (CDD) , Financial Conduct Authority (FCA) , HM Treasury , Money Laundering , New Regulations , Politically Exposed Person (PEPs) , Regulatory Requirements , UK
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