Search Icon
Members are receiving emails from third parties offering the IPA Annual Conference attendee list. They do not have access to this information. These emails should be ignored.

HM Treasury/Financial Action Task Force mutual evaluation and proliferation financing survey 

IPA Insolvency Practitioner newsletter, February 2026

HM Treasury has requested that we share this Financial Action Task Force (FATF) mutual evaluation and proliferation financing survey with IPA members. The survey is designed to support the UK’s upcoming FATF assessment in 2027 and inform the update to the Proliferation Financing National Risk Assessment.

Completion is voluntary, but member participation would help ensure the insolvency profession is properly represented in the UK’s evidence base for the FATF evaluation. The questions are also a useful reminder of the requirements.

The survey closes on 31 March 2026, and a Word document containing the questions is attached for reference, though responses must be submitted online here.


Return to newsletter

Become a Member

 

Find out about our various membership categories.

Practitioner’s Handbook

 

Purchase our award-winning Insolvency Practitioner’s Handbook (free for IPA members).