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As 2025 comes to a close, HMRC’s intensified approach to AML supervision has reshaped compliance expectations across the UK property sector. Estate agents, brokers, and…
The UK prime property market continues to attract high-net-worth individuals, international buyers, and sophisticated investors. But this demand also brings elevated money-laundering risk. Prime real…
Effective 28 January 2026 The UK government has announced that from 28 January 2026, it will consolidate its current two sanctions lists into a single…
As the Financial Conduct Authority (FCA) prepares to become the UK’s single anti–money-laundering (AML) supervisor, firms across every regulated sector — from property and law…
The UK Government has confirmed plans to appoint the Financial Conduct Authority (FCA) as the single professional services supervisor for anti-money laundering (AML) and counter-terrorist…
The 2025 National Risk Assessment of Money Laundering and Terrorist Financing (NRA) confirms that the UK property market remains a prime target for illicit finance.…
On 10 September 2025, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, announced a monetary penalty of £152,750 against Colorcon Limited, a…
On 8 September 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) published a report into breaches of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019…
The UK’s Office of Financial Sanctions Implementation (OFSI) has just released a crucial new threat assessment for Art Market Participants (AMPs) and High Value Dealers…
1. A Wave of Fines in the Solicitors Sector Since the start of the year, the SRA has significantly stepped up enforcement of anti‑money laundering…