The FCA has launched a consultation on proposed changes to the Financial Crime Guide.

Changes are proposed to the following sections of the Guidance:

  • Sanctions;
  • Proliferation financing;
  • Transaction monitoring;
  • Cryptoassets; and
  • Consumer Duty.

Stakeholders, including firms regulated by the FCA and those subject to requirements under the Money Laundering Regulations 2017, can provide feedback until 27th June 2024.

https://www.fca.org.uk/publications/consultation-papers/cp24-9-financial-crime-guide-updates

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