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UK Considering AML Supervision Overhaul

UK Considering AML Supervision Overhaul

by Starling Insights

Starling Insights Editorial Board

Sep 06, 2023

Observations

AML/CFT Regulatory Trends UK UK FCA

The UK Treasury is considering a structural overhaul of anti-money laundering and counter-terrorism financing (AML/CTF) regulation and supervision, potentially reappropriating the related mandates from the Financial Conduct Authority (FCA) and other regulators to one 'mega supervisor.'

In its current state, UK AML/CTF oversight is fragmented among many disparate authorities, which can lead to inconsistent enforcement and gaps in coverage. The Treasury has proposed four options to address these shortcomings:

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