Research and analysis

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.

Documents

Anti-money laundering and counter-terrorist financing: supervision report 2017 to 2018

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 8 July 2019