AML – new amendment regulations 2026

After much gestation the new Money Laundering & Terrorist Financing (Amendment) Regulations 2026 No 621 became law on 3 June 2026 and entered into force of 30 June, save for various crypto-asset regulations which will come at a later stage.

This webinar will explore the regulations in more detail.

Topics covered include:

• What the new regulations require and amend:
  • New provisions relating to PCAs
  • New HRC regulations
  • € limits become £
  • Definitions of transactions that should attract Enhanced Due Diligence refined
  • Off-the-shelf company purchase is now TCSP
• What do we need to do now?