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UK plans new guidance on digital identities for anti-money laundering checks

( July 17, 2025, 15:51 GMT | Official Statement) -- MLex Summary: New guidance setting out the use of digital identities for anti-money laundering checks will be produced by the UK government, the Treasury said today. The aim is one of a number of changes proposed as part of a bid to improve the effectiveness of the UK's Money Laundering Regulations. City minister Emma Reynolds said the changes would strengthen the UK's regime by closing loopholes in the existing regulations, addressing new and emerging threats, and clarifying requirements so that they are more targeted and effective. The document is attached below....

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