Anti-money laundering and counter-terrorist financing: supervision report 2017 to 2018
Annual report for 2017 to 2018 on anti-money laundering and counter-terrorist finance supervision.
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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.
Read previous annual reports.
Last updated 6 August 2019 + show all updates
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The data on the number of fines imposed by the Institute of Certified Bookkeepers in row 8/column 3 of Table 4.A was amended. The spelling of ‘Solicitors Regulation Authority’ was corrected’.
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First published.