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The Compliance Briefing: 1 November 2026

Annex 1 restrictions, the FCA's Financial Crime Guide consultation, four FATF grey list exits, the FCA's AI good practice, and the end of the Companies House ID verification transition.

• FCA restricts six Annex 1 lenders over AML controls
• The FCA rewrites its Financial Crime Guide
• Four jurisdictions leave the FATF grey list
• AI IN AML: The FCA sets out good and poor AI practice
• One to Watch: Companies House closes its identity verification transition