Submission to HM Treasury consultation on AML supervision reform, December 2025

6 January, 2026 | 0 minute read

In December 2025, Spotlight on Corruption submitted a comprehensive response to HM Treasury’s consultation on its proposed anti-money laundering supervisory reforms. Our submission provided detailed responses to the specific questions as outlined in the Treasury’s documentation, which you can find here.

Other Documents

Final submission_ AML Supervision Reform_ Duties, Powers, and Accountability Consultation