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Anti-Money Laundering in UK Accountancy: What You Need to Know in 2025

The UK’s anti-money laundering (AML) landscape is undergoing a major transformation, and accountancy and bookkeeping professionals are squarely in the spotlight. With the Financial Conduct Authority (FCA) now designated as the AML supervisor for the sector, firms must prepare for rigorous, risk-weighted compliance regime. Why the FCA’s New Role MattersHistorically, AML supervision was fragmented across … Continue reading

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