We are looking for feedback from industry on proposals to enhance the Handbook for the detection and prevention of money laundering, the countering of terrorist financing and the countering of proliferation financing (Handbook).
The following 12 questions include targeted questions over specific areas we are seeking industry knowledge and experience (1 –9), in addition to broader questions (10 -12) to capture all relevant feedback. All comments and feedback over any areas of the Handbook (pre-existing or updated) are greatly appreciated and will be used to inform both current and future updates to the Handbook.
Please submit your feedback by 11:59pm on Thursday 4 September 2025.