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Proposed amendments to the Money Laundering Regulations - draft SI and policy note

HM Treasury invites feedback on amendments to the UK’s Money Laundering Regulations; consultation closes 30 September 2025.

Last fetched 04 May 2026 · gov.uk

Documents

The draft Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations 2025 - Policy noteapplication/pdf The draft Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations 2025 - Policy note Draft SI: The Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations 2025application/pdf

At a glance

TypePolicy paper

First published02 Sept 2025

Last updated02 Sept 2025

Organisations

Topics

Money laundering regulations

Source

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