Proposed amendments to the Money Laundering Regulations - draft SI and policy note
- Prudent Advisory Service
- Sep 7
- 1 min read
HM Treasury invites feedback on amendments to the UK’s Money Laundering Regulations; consultation closes 30 September 2025.
Documents
PDF, 161 KB, 18 pages
HTML
PDF, 770 KB, 22 pages
Details
HMT is publishing draft Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations 2025 (“the SI”) alongside a note detailing the policy intention of the SI. Through this technical consultation, respondents are asked to review the practical operability, clarity, and effectiveness of the SI, including changes to customer due diligence, pooled client accounts, cryptoasset regulation, and trust registration. Feedback on errors, ambiguities, or unintended consequences is welcomed before finalisation. Responses should be sent to: Anti-MoneyLaunderingBranch@hmtreasury.gov.uk by 30 September 2025.
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