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Corporate Social Responsibility

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HM Treasury Roundtable Events on AML Supervisory Reform

Nov 17, 2025

Following the publication of the Government’s consultation on the powers and duties the Financial Conduct Authority (FCA) will need to become an effective AML/CTF supervisor, HM Treasury will be hosting a series of roundtables.

These roundtables are an opportunity for meaningful discussion on the proposals set out in the consultation.  Please visit links below for details:

Accountancy & TCSPs:

  • 27 November, 11:00–12:30
  • 8 December, 14:00–15:30
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