The Financial Conduct Authority (FCA) will take over anti-money laundering (AML) supervision of accountants, but there is no confirmed start date yet. Despite the UK government confirming the future AML framework in October 2025, the change still needs legislation before it can take effect. The safest working assumption for accountancy firms is that current supervision […]
The Financial Conduct Authority (FCA) will become the single public supervisor for anti-money laundering (AML) and counter-terrorist financing across UK accountancy firms, once the required legislation, funding arrangements, and transition plan are in place. Our FCA transition report for small accountancy firms covers what’s changing, who’s affected, key timelines, and how to prepare. Latest development: […]
Be first to hear when Evidentia is ready for small UK accountancy firms, with early-user benefits before the wider launch.
Early access benefits:
| ✓ | Exclusive discounted pricing before the public launch |
| ✓ | First access to the Evidentia AML review workspace |
| ✓ | Opportunity to help shape practical features for small firms |
| ✓ | Practical updates on CDD refresh, ongoing monitoring, and AML review records |
No spam. We’ll only send Evidentia launch updates, demo invitations, and practical AML review content.
FCA supervision will bring tougher scrutiny, clearer evidence expectations, and less room for messy AML files. This report explains what is changing and what small firms should tighten now.
What’s included:
| ✓ | What the FCA transition means for small accountancy firms in real terms |
| ✓ | The AML records and evidence supervisors will look for |
| ✓ | Common weak spots in ongoing AML monitoring, rationale, and file updates |
| ✓ | Practical steps to get cleaner, more defensible AML files before 2028/29 |
Instant access. We’ll also email you the report link for later.
