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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.

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FCA Financial Crime Guide 2025

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Proceeds of Crime Act 2002 (updated 2025)

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FCA Payment Services and Electronic Money: Our Approach 2024

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The Money Laundering & Terrorist Financing (Amendment) Regulations 2023

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UK Finance Funds Transfer Regulation 'How to' Interpretative Guidance 2023

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FATF Evaluation Report: Follow-up Report & Technical Compliance Re-Rating 2022

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The Money Laundering & Terrorist Financing (Amendment) Regulations 2022

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The Money Laundering & Terrorist Financing (Amendment) Regulations 2019

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The Money Laundering, Terrorist Financing & Transfer of Funds (Information on the Payer) Regulation 2017

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The Payment Services Regulations 2017

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The Electronic Money Regulations 2011

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