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UK Unveils Overhauled AML/CTF Supervisory Framework in Latest Treasury Report
In its latest Anti-Money Laundering and Counter-Terrorist Financing Supervision Report for 2024–25, HM Treasury delivers an expansive evaluation of the UK’s financial defenses against illicit activity, covering the work of 25 supervisory bodies and detailing wide-reaching structural reforms. The document highlights the government’s intention to overhaul the existing supervisory landscape by assigning the Financial Conduct Authority sole responsibility for overseeing professio
1 hour ago3 min read
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