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UK Risk and Compliance Horizon Scan (19 August 2025): AML/CTF, AI and Data Protection, SRA Renewals, ECCTA Failure to Prevent Fraud, Sanctions and Employment Rights

Published on: 20 August 2025

Published by a LexisNexis Risk & Compliance expert
Legal News
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Article summary

New Risk & Compliance forecast as at 19 August 2025

Our 19 August 2025 Risk & Compliance forecast monitors forthcoming regulatory developments affecting risk and compliance, helping you prepare for potential impacts and plan for any changes relevant to your organisation. Please review it thoroughly; however, the highlights that should be on your radar are outlined below.

New items we’re tracking this month

  • HMRC’s AML supervision fees—A policy paper from HMRC sets out suggested revisions to AML supervision charges under the Money Laundering Regulations (MLR 2017). The discussion window remains open until 29 August 2025. A summary and proposed next steps will follow. See: AML, CTF and counter-proliferation financing.
  • NCA system priorities—The NCA has issued its ‘System Priorities’ for addressing economic crime in 2025, designed to help the regulated sector deploy resources efficiently whilst maintaining regulatory compliance. See: AML, CTF and counter-proliferation financing.
  • SRA renewals 2025—The SRA has confirmed that this year’s practising certificate renewals will run from 1–31 October 2025. It has introduced
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