With the AML Update Service
You can receive updates about the latest and relevant paragraphs for you to consider including in your AML Policy
AML Update Service extract for :
Commercial Property (including Commercial Leases)
Change Date : 14/07/2026 | Word Count: 389 | Deployment Measure : 7/10
Rationale:
The May 2026 High Street Organised Crime Unit launch drastically alters commercial leasing risks, demanding immediate policy updates. Align your FRWA with these new enforcement priorities.to view full text