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The 2026 changes to the Money Laundering Regulations: what firms need to know - VinciWorks
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The 2026 changes to the Money Laundering Regulations: what firms need to know - VinciWorks
On 25 March 2026, HM Treasury laid the Money Laundering and Terrorist Financing (Amendment) Regulations 2026 before Parliament, introducing a set of targeted changes to the UK’s AML framework. This is not a wholesale rewrite of the Money Laundering Regulations 2017. The changes tighten definitions, correct areas that led to over-compliance, and reinforce a genuinely risk-based approach. For compliance teams, that still means real work. Policies,…
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