Corporate report

Anti-money laundering and countering the financing of terrorism: Supervision Report 2024-25

The annual report for financial year 2024 to 2025 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.

• From: HM Treasury
• Published: 8 December 2025

Documents

Anti-Money Laundering and Counter-Terrorist Financing Supervision Report 2024-25

PDF, 893 KB, 95 pages

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Details

This report provides information about the activities of anti-money laundering (AML) and counter-terrorist financing (CTF) supervisors between 6 April 2024 – 5 April 2025 and fulfils HM Treasury’s obligation, under Regulation 51 of the Money Laundering Regulations (MLRs), to publish an annual report on supervision activity using information requested from supervisors. The Treasury appoints AML/CTF supervisors to monitor the compliance of businesses in scope of the MLRs. The report includes supervisory and enforcement data on both the Public Sector and Professional Body Supervisors, highlighting any notable changes in supervisory activity and any fines that supervisors have issued. This is HM Treasury’s 13th report on AML/CTF supervision.

Published 8 December 2025