HMRC has published revised guidance on anti-money laundering obligations for regulated businesses, reflecting amendments introduced by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026, which took effect on 30 June 2026. The guidance clarifies requirements under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, helping relevant persons understand their legal duties to combat money laundering, terrorist financing, and proliferation financing. Businesses should review the updated guidance to ensure compliance with their obligations to take reasonable steps in managing financial crime risks.
Source: HMRC (GOV.UK) – Read the original