UK AML strategy shifts focus towards intelligence-led compliance
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UK AML strategy puts data and intelligence at centre of financial crime fight
The UK is set to reshape its approach to anti-money laundering (AML) over the next three years, with a new government strategy calling for greater use of intelligence, data and technology to tackle financial crime. The Anti-Money Laundering and Asset Recovery Strategy 2026–2029, published by the Home Office on 15 September, sets out plans spanning […]
UK AML strategy shifts focus towards intelligence-led compliance
The UK government has outlined a three-year strategy to strengthen its approach to money laundering, placing greater emphasis on intelligence-led supervision, data sharing and measurable outcomes across the financial crime system. Published by the Home Office on 15 September 2026, the Anti-Money Laundering and Asset Recovery Strategy 2026–2029 sets out how government, law enforcement, supervisors […]
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