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Feedback on follow-on consultation: AML/CFT/CPF Handbook enhancements to complex structures

1    Executive summary

1.1    Overview

1.1.1    On 27 November 2025, we published our follow-on consultation: AML/CFT/CPF Handbook enhancements to complex structures, for your views on the assessment and treatment of complex structures.

1.1.2    This paper provides feedback on the responses received to the consultation paper.

Read our full feedback on follow-on consultation: AML/CFT/CPF Handbook enhancements to complex structures.