We are providing an update on our progress and looking ahead to identify 4 areas of focus in the coming year.

Financial crime – including fraud, money laundering, sanctions evasion and terrorist financing – does enormous damage to society. It undermines market integrity and consumers’ and market participants’ confidence. Tackling financial crime requires a collective effort – from us, regulated firms, Government, law enforcement and our regulatory partners.

https://www.fca.org.uk/publications/corporate-documents/reducing-and-preventing-financial-crime