HM Treasury

Read here: https://www.gov.uk/government/publications/proposed-amendments-to-the-money-laundering-regulations-draft-si-and-policy-note

Read here: https://www.gov.uk/government/consultations/improving-civil-enforcement-processes-for-financial-sanctions

Read here: https://www.gov.uk/government/publications/national-risk-assessment-of-money-laundering-and-terrorist-financing-2025

Link to report: https://assets.publishing.service.gov.uk/media/6877be59760bf6cedaf5bd4f/National_Risk_Assessment_of_Money_Laundering_and_Terrorist_Financing_2025_FINAL.pdf

Read here: https://assets.publishing.service.gov.uk/media/6878c1b42bad77c3dae4dd25/MLRs_Consultation_Response.pdf

Read here: https://www.gov.uk/government/news/uk-sanctions-freeze-25bn-of-russian-assets

Link to report: https://assets.publishing.service.gov.uk/media/67dc3abcc5528de3aa671215/OFSI_Annual_Review_2023-24.pdf

Read here: https://assets.publishing.service.gov.uk/media/66e2ec410d913026165c3d91/OFSI_Advisory_on_North_Korean_IT_Workers.pdf

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1117318/UK_Maritime_Services_Prohibition_and_Oil_Price_Cap_Guidance__November_2022_.pdf

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1086645/29.06.22_Tracerco_monetary_penaly_notice.pdf

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1082704/MLRs_SI_2022_-_Consultation_Response.pdf

Read here: https://www.gov.uk/government/consultations/managing-the-failure-of-systemic-digital-settlement-asset-including-stablecoin-firms

Link to document: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1079348/Stablecoin_FMISAR_Consultation.pdf

Read here: https://www.gov.uk/government/news/new-fraud-squad-will-crack-down-on-criminals-who-steal-taxpayer-money

Read here: https://www.gov.uk/government/news/government-sets-out-plan-to-make-uk-a-global-cryptoasset-technology-hub

Read here: https://www.gov.uk/government/publications/ofsi-guidance-html-documents/uk-financial-sanctions-general-guidance-for-financial-sanctions-under-the-sanctions-and-anti-money-laundering-act-2018

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1027366/210923_-_BNPL_condoc_-_Cleared.pdf

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1020000/National_risk_assessment_of_proliferation_financing.pdf

Read here: https://www.gov.uk/government/consultations/amendments-to-the-money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017-statutory-instrument-2022

Read here: https://www.gov.uk/government/consultations/call-for-evidence-review-of-the-uks-amlctf-regulatory-and-supervisory-regime

Read here: https://www.gov.uk/government/news/g7-finance-ministers-agree-historic-global-tax-agreement

Read here: https://www.gov.uk/government/news/ambitious-plans-to-boost-uk-fintech-and-financial-services-set-out-by-chancellor

Read here: https://www.gov.uk/government/publications/money-laundering-advisory-notice-high-risk-third-countries–2

Read here: https://www.gov.uk/government/publications/the-kalifa-review-of-uk-fintech

Read here: https://www.gov.uk/government/consultations/uk-regulatory-approach-to-cryptoassets-and-stablecoins-consultation-and-call-for-evidence

Read here: https://www.gov.uk/government/publications/national-risk-assessment-of-money-laundering-and-terrorist-financing-2020

Read here: https://www.gov.uk/government/news/financial-services-bill-introduced-today

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/907002/Supervision_report_18-19_final.pdf