Research and analysis

Anti-money laundering and counter terrorist finance supervision reports

Annual report on anti money laundering and counter terrorist finance supervision.

From:
HM Treasury
Published
21 January 2013
Last updated
5 March 2018 — See all updates

Documents

Anti-money laundering and counter-terrorist financing supervision report 2015-17

PDF, 684 KB, 39 pages

Anti-money laundering and counter-terrorist finance supervision report 2014-15

Ref: ISBN 9781911375043, PU1944

PDF, 486 KB, 50 pages

Anti-money laundering and counter terrorist finance supervision report 2013-14

HTML

Anti-money laundering and counter terrorist finance supervision report 2012-13

HTML

Anti-money laundering and counter terrorist finance supervision report 2011-12

PDF, 264 KB, 29 pages

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Anti-money laundering and counter terrorist finance supervision report 2010-11

PDF, 284 KB, 28 pages

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UK annual return for supervisors 2013-14

MS Word Document, 53.3 KB

Details

The Treasury appoints supervisors to monitor the anti-money laundering and counter terrorist finance compliance of businesses that are in the scope of the Money Laundering Regulations. In order to improve the transparency and accountability of supervision and to encourage good practice, the Treasury has worked with supervisors to develop an annual report on anti-money laundering and counter terrorist finance supervision.

The first annual report on anti-money laundering and counter terrorist finance supervision was published in November 2011.

Published 21 January 2013
Last updated 5 March 2018 + show all updates

  1. Updated with Anti-money laundering and counter-terrorist financing supervision report 2015-17

  2. Updated with: Anti-money laundering and counter-terrorist finance supervision report 2014-15

  3. 2013-14 report added

  4. Annual report for 2012-13 added

  5. First published.