
Episode #16
UK AML 2026: EDD, Trusts, and Sterling Thresholds
This episode breaks down the 2026 UK AML amendments, including the narrower Enhanced Due Diligence trigger, new documentation expectations for risk rationale, and the updated rules for pooled client accounts. It also covers the removal of the trust register exemption for older non-UK trusts and the shift from euro-based thresholds to pound sterling across compliance materials. Show Notes What the MLR 2026 Amendments Mean for Law Firms and Conveyancers - Credas: https://credas.com/news/what-the-mlr-2026-amendments-mean-for-law-firms-and-conveyancers/

