Guidance, product news and updates
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Straight from the source
Where a live feed is available — OFSI and the Gambling Commission both publish one — we've pulled through their latest updates below. For the rest, here's where to find them directly.
General & international
Financial Action Task Force — statements, guidance and mutual evaluation reports on money laundering and terrorist financing.
Office of Financial Sanctions Implementation — UK Sanctions List updates, general licences and guidance.
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Iran nuclear sanctions regime, plus a summary of its purposes, scope and prohibitions.
OFSI reports a breach of financial sanctions.
OFSI runs webinars and attends events to provide guidance on financial sanctions.
Continuation of Business of Lukoil Bulgaria Entities.
Continuation of Business of Lukoil International Entities.
Corruption Perceptions Index — annual country corruption risk scores, used to inform adverse media and jurisdiction risk assessments.
For solicitors
Topic guide: Anti-money laundering — the SRA's approach to supervision and enforcement under the Money Laundering Regulations 2017.
Anti-money laundering: Get the basics right — a refresher on company-wide and client risk assessments, and reporting obligations.
For gambling operators
AML Hub — notices and updates, risks and trends, and guidance on how to comply with AML and CTF licence conditions.
Enforcement news — recent regulatory action against licensees, including AML and CTF failures.
Ruth Evans appointed as Chair for a term of 5 years starting on 30 September 2026.
Statistics by Licensing Authorities on their duties under the Gambling Act 2005.
Official statistics release exploring gambling participation and behaviours.
The latest information on each sector regulated by the Gambling Commission.
Official statistics release exploring gambling participation and behaviours.
The latest data on young people's attitudes towards and participation in gambling.
For estate agents
AMLG2200 — Sector Specific Guidance: Estate Agent Business Guidance, from HMRC's Anti-Money Laundering Guidance for Supervised Businesses manual.
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