New and updated content 2025鈥擱isk & Compliance


Published by a 桔子视频 Risk & Compliance expert
Practice notes

New and updated content 2025鈥擱isk & Compliance

Published by a 桔子视频 Risk & Compliance expert

Practice notes
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This Practice Note tells you, on a month-by-month basis, whether we have made substantive amendments to existing content or published new content in Risk & Compliance in 2025. This content may have been added or amended to reflect regulatory changes or as part of our ongoing content development.

June 2025

New or updated?ContentComments
UpdatedPractice Note: Protection for whistleblowersUpdated to reflect forthcoming addition of the sanctions functions of the Secretary of State for Business and Trade, Secretary of State for Transport, and HM Treasury to the prescribed persons list for whistleblowing protections, effective 26 June 2025.
UpdatedPrecedents:鈥擳ax evasion facilitation鈥攑ost-training assessment answers鈥擳ax evasion facilitation鈥攑ost-training assessment questionsQuestions and answers updated and refreshed and a new question 8 added.
UpdatedPractice Note: How to establish and evaluate source of funds and source of wealthUpdated in relation to payments from third parties following updated LSAG AML guidance, April 2025.

May 2025

New or updated?ContentComments
UpdatedPrecedent: AML, CTF and counter-proliferation financing policyVarious
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Jurisdiction(s):
United Kingdom

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