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UK Practice Compliance weekly: AML/CTF and SAR portal updates, SFO compliance guidance, Data Act commencement, Budget 2025 justice, and Mazur/CILEX litigation rights—27 Nov 2025

Published on: 27 November 2025

Published by a LexisNexis Practice Compliance expert
Legal News
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Article summary

In this issue:

  • Practice Compliance forecast
  • AML, CTF & Counter-Proliferation Financing
  • Other Financial Crime
  • Data Protection
  • Other Practice Compliance updates this week
  • Daily and weekly news alerts
  • New and updated content

Practice Compliance forecast

New Practice Compliance forecast as at 25 November 2025

The latest Practice Compliance forecast, dated 25 November 2025, is now available. This month we cover: (1) HM Treasury’s consultation response on reforming the AML/CTF supervision regime; (2) the SRA’s review of sanctions risks and controls; (3) changes to HMRC’s AML supervision fees; and (4) the ICO’s new consultation on procedural guidance for data protection enforcement. See News Analysis: New Practice Compliance forecast as at 25 November 2025.

AML, CTF & Counter-Proliferation Financing

NCA reports further arrests and seizures under Operation Destabilise

The National Crime Agency (NCA) has issued an update on Operation Destabilise, confirming sustained disruption of Russian-linked money laundering networks previously taken down in 2024. Over the past year, the NCA and partners have arrested a further 45 suspects and seized more than £5.1m in cash, with international confiscations reaching US$24m and exceeding €2.6m...

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