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Financial Conduct Authority
Fiscal Information and Investigation Service - FIOD
On May 13, the joint investigation team IFi of the police and FIOD arrested a man (57) and a woman (37) from Amsterdam. They are suspected of money laundering and forgery. A number of homes and a business premises in Amsterdam were searched, and physical and digital administration and data carriers, such as telephones, computers and identity documents, were seized.
The man has a company that does money transfers, among other things. It is suspected that the man and woman transferred cash of criminal origin abroad. Both were taken to a cell complex for questioning.
OFSI
From today, 14 May 2025, High Value Dealers (HVDs), Art Market Participants (AMPs), Letting Agents and Insolvency Practitioners are legally required to comply with relevant firms reporting obligations in the UK.
Since their announcement last November, OFSI has published a comprehensive package of guidance to support the affected sectors in navigating UK financial sanctions and the new reporting requirements: