Emerging money laundering and terrorist financing risks
As part of your commitment to ensuring compliance with anti-money laundering and counter-terrorist financing legislation, you will need to ensure that you keep up to date with any emerging risks that the Commission publishes (as required under Licence Condition 12.1.1(3) of the Licence Conditions and Codes of Practice LCCP).
Next pageEmerging money laundering and terrorist financing risks from April 2025
Last updated: 8 April 2025
Show updates to this content
Addition of 2025 guidance.