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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]

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