News and Knowledge Portal for Identity Verification Professionals

collapse
...
Home / Legal / UK’s Financial Conduct Authority (FCA) plans to extend AML supervision to lawyers, accountants, and TCSPs
UK’s Financial Conduct Authority (FCA) plans to extend AML supervision to lawyers, accountants, and TCSPs

UK’s Financial Conduct Authority (FCA) plans to extend AML supervision to lawyers, accountants, and TCSPs

2025-10-30  Ian Fleming

The Financial Conduct Authority will become the single professional services supervisor for anti-money laundering and counter-terrorism financing (AML/CTF) supervision, significantly reducing the role of the Solicitors Regulation Authority.


Share: