---
title: HM Treasury publishes 2024–25 AML/CTF Supervision Report
description: HM Treasury publishes 2024–25 AML/CTF Supervision Report
---

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# [HM Treasury publishes 2024–25 AML/CTF Supervision Report](https://www.plenitudeconsulting.com/news-insights/hm-treasury-publishes-2024-25-aml/ctf-supervision-report)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Dec 12, 2025 1:59:21 PM

 

Key themes include: 

➡️ **Sharper financial-crime supervision:** HM Treasury increased its financial-crime interventions, and expanded intelligence-led supervision to target fraud, money laundering and sanctions risks across high-risk sectors; 

➡️ **Crypto & AML oversight strengthened:** More cryptoasset firms were refused, restricted or removed from the market where they failed to meet AML standards; 

➡️ **Gambling sector AML failings persist:** Recent supervisory work shows around 40% of gambling operators are still failing basic AML requirements, highlighting weak customer due-diligence controls; 

➡️ **Testing AI safely with firms:** The FCA launched new artificial intelligence (AI) testing environments to help firms deploy AI safely, evaluate risks, and build governance aligned with regulatory expectations; 

➡️ **AI heightens ID&V risks:** Growing challenges are emerging from AI-generated deepfakes and synthetic identities, which are increasingly capable of bypassing traditional Identity and Verification (ID&V) controls; and 

➡️ **Tackling online fraud at source:** Expanded partnerships with tech platforms led to more takedowns of illegal online promotions and unauthorised financial content, reinforcing the FCA’s focus on upstream fraud prevention. 

️✅ Firms should continue strengthening financial-crime controls, reviewing AI governance frameworks, and preparing for heightened supervisory expectations on data-driven risk management. 

 

[View full post](https://www.plenitudeconsulting.com/news-insights/hm-treasury-publishes-2024-25-aml/ctf-supervision-report)

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