Policy paper

Action plan for anti-money laundering and counter-terrorist finance

Sets out the government's plan to stop money laundering and the funding of terrorism.

Documents

Action plan for anti-money laundering and counter-terrorist finance (web)

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Action plan for anti-money laundering and counter-terrorist finance (print)

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Details

This document sets out the government’s plan to stop money laundering and the funding of terrorism.

The document outlines:

  • actions the government will introduce to stop money laundering
  • when the actions are due to be completed
  • what the government has done so far
  • how the government will implement the action plan

As part of the action plan, the government sought views on:

On 13 October 2016 we published our response to the consultation on potential changes to legislation

Findings from the 2015 consultation on the suspicious activity reports regime is also available.

Published 21 April 2016
Last updated 13 October 2016 + show all updates
  1. Government response to consultation on legislative proposals published.
  2. First published.