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Follow-on consultation: AML/CFT/CPF Handbook enhancements complex structures
Follow-on consultation: AML/CFT/CPF Handbook enhancements complex structures1 Executive summary
1.1 Overview
1.1.1 In June 2025, we issued a consultation on enhancements to the Handbook for the detection and prevention of money laundering, the countering of terrorist financing and the countering of proliferation financing (Handbook), in response to the MONEYVAL recommended actions and to improve usability and ease of application.
1.1.2 Extensive industry feedback was received on how guidance and codes for complex structures should be addressed in the Handbook. Following workshops and consultation, we have rewritten the complex structures codes and guidance. This consultation paper (CP) seeks feedback from industry on the complex structure enhancements.
Read our full consultation on AML/CFT/CPF Handbook enhancements complex structures.