By AAT Comment Anti-money laundering Latest issue of SARs In Action magazine 27 Jan 2026 The UK intelligence Financial Unit (UKFIU) has published issue 34 of the SARs In Action magazine. Issue 34 of the SARs In Action magazine covers: New UKFIU guidance Tackling bribery and corruption in the UK Fraud by OCGs against the Student Finance System SAR case studies. We strongly encourage you to review the magazine as its content can be used as part of your internal AML training. Ensure that you and your relevant employees keep your AML knowledge current and aligned with the sector-relevant knowledge. Do not forget to keep a written record of ongoing CPD in AML. Read the magazine here. Further guidance Further guidance and support on risk management and other components of Money Laundering Regulations compliance is available on AAT’s AML webpage. You can also contact us on +44 (0)20 7367 1347 or via email at [email protected]. Future of supervision On 21 October 2025, the Government confirmed that the AML supervision for accountancy, legal and Trust and Company Service Provider sectors will move to a single professional services supervisor (SPSS), specifically the Financial Conduct Authority. While this is a big shift, implementation is likely to take years. In the meantime, AAT will continue as the AML supervisor for our licensed members and carry out our normal responsibilities, including Practice Assurance Reviews and risk assessment activities. Therefore, our members must ensure full compliance with the MLR 2017. You can find more on the consultation response here. AAT Comment offers news and opinion on the world of business and finance from the Association of Accounting Technicians.