Feedback on enhancements to the AML/CFT/CPF Handbook
Feedback on enhancements to the AML/CFT/CPF Handbook1 Executive summary
1.1 Overview
1.1.1 On 4 June 2025, we launched a consultation on proposed changes to the AML/CFT/CPF Handbook (the Handbook), which addressed seven MONEYVAL recommended actions and sought to improve overall accessibility in relation to:
- enhanced due diligence (EDD) (complex structures and politically exposed persons)
- periodic reviews (high-risk periodic reviews)
- exemptions, beneficial ownership and control (control through other means)
- sanctions (indirect links)
- designated non-financial businesses and professions (DNFBPs) and virtual asset service providers (VASPs) (sector-specific guidance)
Read our full Feedback on enhancements to the AML/CFT/CPF Handbook.