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UK AML Supervision & Companies House Changes – January 2026

In early 2026, the UK implemented key changes to strengthen anti?money laundering (AML) oversight. Certain sectors will now fall under the supervision of the Financial Conduct Authority (FCA), reflecting a shift toward more centralised and robust AML supervision. At the same time, Companies House has introduced enhanced requirements for corporate record?keeping and compliance, aiming to reduce risks of financial crime and improve transparency. These measures are part of the UK’s ongoing efforts to tighten the regulatory framework and support economic crime prevention.

Read more about the UK AML supervision shift and Companies House changes here.

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