United Kingdom

Essential UK regulations & supervisory insights for those implementing or overseeing WTR obligations.

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This section brings together the key UK laws, regulations, and official guidance governing wire transfers and related anti-money laundering obligations. From the Money Laundering Regulations 2017 to amendments reflecting evolving FATF standards, this is where you’ll find the legal instruments, statutory updates, and supervisory expectations that shape UK compliance.Whether you’re drafting policy, assessing risk exposure, or preparing for regulatory engagement, this collection provides a reliable foundation for navigating the UK’s WTR landscape with confidence.