Financial crime compliance forecast as at 15 April 2025


Published by a UUÂãÁÄÖ±²¥ Practice Compliance expert
Practice notes

Financial crime compliance forecast as at 15 April 2025


Published by a UUÂãÁÄÖ±²¥ Practice Compliance expert

Practice notes
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Compliance forecast key dates 2025

It’s always a busy time for crime prevention compliance professionals.

When?What?Will I have to do something?
2025UK government expected to publish updated money laundering, terrorist financing and proliferation financing risk assessments—see: AML, CTF and counter-proliferation financingFor information
2025Serious Fraud Office (SFO) expected to deliver refreshed corporate guidance for engaging with the SFO and advance plans for a whistleblower incentivisation scheme—see: Other financial crime compliance itemsFor information
Q1 2025The SRA is expected to conduct two rounds of inspections in Q1 2025, focusing on both AML and sanctions, as well as a thematic review on source of funds—see: AML, CTF and counter-proliferation financingFor information
18 April 2025FATF consultation on revisions to Recommendation 6 on payment transparency closes—see: AML, CTF and counter-proliferation financingFor information
13 May 2025The Public Bill Committee is expected to report to Parliament on the Crime and Policing Bill—see: Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023)For information
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Jurisdiction(s):
United Kingdom

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