Webinar: updates to the AML/CFT/CPF Handbook and criminal background checks (CBC)

Join us for a live webinar presenting the outcomes of our recent combatting financial crime consultations.

We will provide an overview of the feedback papers issued on 27 November, including proposed updates to:

• the AML/CFT/CPF Handbook
• criminal background checks (CBC)

We will also introduce the follow-on consultation on guidance for complex structures.

Key dates:

• feedback papers and follow-on complex structures consultation paper - 27 November 2025
• complex structures consultation paper feedback deadline - 12 February 2026
• final Handbook published - 26 March 2026
• enhanced Handbook effective - 31 May 2026

There will be an opportunity to ask questions during the session.