Trade News 2 min read

U.K. sets out strategy to combat bribery and corruption

On 8 December 2025, the U.K. government published its Anti-Corruption Strategy 2025, a comprehensive five-year plan featuring 123 commitments to combat bribery, kleptocracy, and illicit finance. As of 17 January 2026, this strategy is in its early implementation phase, notably framing corruption as a national security threat that directly drains the U.K. economy of an estimated £100 billion annually. 

Core Strategic Pillars

The strategy is built on three primary goals:
Combatting Corrupt Actors: Identifying and prosecuting individuals and “professional enablers”—such as corrupt lawyers, accountants, and bankers—who facilitate the movement of dirty money.
Tackling U.K. Vulnerabilities: Strengthening high-risk domestic sectors, including public procurement, local government, and professional football.
Building Global Resilience: Leading international efforts to track illicit funds and hosting a major Countering Illicit Finance Summit in June 2026.

Key Developments for 2026

  • Expansion of the Domestic Corruption Unit (DCU): The government has allocated an additional £15 million to scale up this specialist unit within the City of London Police to lead nationwide bribery investigations.
  • AI and Tech-Driven Enforcement: The Serious Fraud Office (SFO) is piloting a prototype AI corruption investigation assistant to accelerate the review of vast datasets and suspicious activity reports.
  • Whistleblower Incentives: In a significant policy shift, the government is exploring financial rewards for individuals who report economic crimes, with a feasibility review expected by later this year.
  • Centralised Supervision: To end the “patchwork” of 22 different oversight bodies, the Financial Conduct Authority (FCA) is assuming consolidated responsibility for anti-money laundering (AML) supervision across professional services.

Regulatory Impact on Businesses

As of today, organizations should be aware of the following active or upcoming changes:

  • Failure to Prevent Fraud: Since September 2025, large organizations face strict liability for fraud committed by employees if they lack “reasonable prevention procedures”.
  • Identity Verification (IDV): Companies House is currently in a 12-month transition phase where all existing directors and people with significant control (PSCs) must verify their identity or face criminal penalties.
  • Ethics and Integrity Commission: A new body is being established to restore public trust and strengthen standards across the public sector.

Full details of the strategy can be read from the following official link:

UK Anti-Corruption Strategy 2025 (accessible) – GOV.UK