The Protiviti View  | Insights From Our Experts on Trends, Risks and Opportunities

The Protiviti View

Insights From Our Experts on Trends, Risks and Opportunities
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Crypto AML Has Entered Its “No Excuses” Era, and the U.K.’s 2026 AML Reforms Make That Explicit

The U.K. government has published the Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (The 2026 Regulations), introducing targeted but meaningful amendments to the 2017 Money Laundering Regulations (MLRs). The reforms place deliberate emphasis on crypto asset firms, higher‑risk relationships and governance-trigger events like changes in control. With implementation phased across 2026–2027, now is the […]