Three different but connected changes are being made to the UK’s Money Laundering Regulations, the Financial Conduct Authority’s guidance on Politically Exposed Persons as well as the new offence of failure to prevent fraud.

AIMA has published guides summarising the effect of all three changes. In conjunction with Citco, AIMA is also running a webinar on the changes on 16 October 2025 to unpick some of the details and their implications for members.