Money Laundering Bulletin
UK to create single professional services AML supervisor
Lawyers, accountants and trust and company service providers in the UK will, in future, be supervised by one public body, the Financial Conduct Authority, for anti-money laundering and counter terrorist financing, the Government announced on 21 October.
Lawyers, accountants and trust and company service providers in the UK will, in future, be supervised by one public body,
the Financial Conduct Authority, for anti-money laundering and counter terrorist financing, the Government announced on 21
October [2025]. [1]