Join us on 11 June for our next AML webinar following the opening of the Companies House ACSP registration process.
We email ICAEW money laundering reporting officers when a new issue of Anti-money laundering – the essentials is available. Anti-money laundering – the essentials is also available to all ICAEW members, please select the anti-money laundering topic from your list of preferences and we will notify you by email when a new issue is available.
Latest AML news
- Regulations
- 10 Jul 2025
The same trusted guidance and resources, now with a cleaner layout that’s easier to navigate.
- Regulations
- 10 Jul 2025
This booklet contains a summary of feedback from law enforcement agencies on their use of SARs. The booklet provides a snapshot of some of the examples UKFIU receive highlighting the work of law enforcement agencies in utilising SAR intelligence to initiate investigations and informing existing ones.
- Website
- 10 Jul 2025
The National Crime Agency has published its Suspicious Activity Reports (SARs) Annual Report 2024, providing valuable insights into emerging money laundering threats and trends.
- Regulations
- 10 Jul 2025
Find out about authorised corporate service providers (ACSPs) and the future verification of directors and persons of significant control.
- Article
- 10 Jul 2025
Are you a third-party provider planning on carrying out identity verification checks for Companies House on behalf of your clients? Registration to be an authorised company service provider (ACSP) will now open on 18 March 2025 and firms will then be able to voluntarily verify the identity of clients from 8 April. The mandatory verification requirement will take effect in autumn 2025.
- Website
- 30 Jun 2025
OFSI has released a new video series, ‘Financial Sanctions: The Basics’. This series provides high level, accessible guidance on OFSI’s processes and how to comply with financial sanctions obligations.
- Article
- 12 Jun 2025
- Journal
- 04 Jun 2025
This booklet contains a summary of feedback from law enforcement agencies on their use of SARs. This issue provides a snapshot of some of the examples UKFIU receive highlighting the work of law enforcement agencies in utilising SAR intelligence to initiate investigations and informing existing ones.
All available issues of AML: the essentials e-newsletters
- Newsletter
- 10 Jul 2025
- Newsletter
- 30 Oct 2024
- Newsletter
- 29 Jul 2024
- Newsletter
- 29 Apr 2024
- Newsletter
- 30 Jan 2024
- Newsletter
- 21 Sep 2023
- Newsletter
- 26 Apr 2023
- Newsletter
- 05 Jan 2023
- Newsletter
- 18 Nov 2022
- Newsletter
- 21 Jul 2022
- Newsletter
- 29 Mar 2022
Keep updated
Further support
Useful links
Please make use of the following resources to ensure you are up-to-date with the latest regulatory information and news: