Financial Conduct Authority discusses sanctions in annual report

10 July 2025

Financial Conduct Authority discusses sanctions in annual reportSvet foto/Shutterstock.com

The UK Financial Conduct Authority (FCA) has published its annual report for the 2024-2025 financial year. It said the following on sanctions compliance: The FCA carried out 546 anti-money laundering assessments and 266 sanctions...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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