Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 s46A – Global Relay Intelligence & Practice

Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 s46A

Supervision

FCA to supervise financial services firms for AML/CTF compliance

October 23, 2025

Proponents of the announcement believe it will help prevent money laundering; critics argue the FCA may not have the capacity to do a supervisory job.

Hameed Shuja4 min read