The 2025 updates to the Money Laundering Regulations bring significant changes that compliance teams need to prepare for. Our factsheet highlights the key reforms and what they mean for your organisation.
Download the factsheet to learn:
- New customer due diligence (CDD) thresholds
- Rules for pooled client accounts and high-value transactions
- Updates on cryptoasset service providers
- Expanded trust registration requirements
- Shifts in supervisory expectations and enforcement
