Research and analysis

Anti-money laundering regime: cutting red tape review

Review of the UK's Anti-Money Laundering and Counter Financing of Terrorism regime.

From:
Department for Business and Trade and Department for Business, Energy & Industrial Strategy
Published
16 March 2017

Documents

Cutting Red Tape (CRT) Review of Anti-Money Laundering and Counter Financing of Terrorism regime

PDF, 401 KB, 21 pages

Cutting Red Tape (CRT) Review of Anti-Money Laundering and Counter Financing of Terrorism regime - Annexes

PDF, 401 KB, 18 pages

Details

This report is a summary of views and evidence submitted to the Cutting Red Tape review of the Anti-Money Laundering and Counter Financing of Terrorism regime.

The review is part of a series.

Published 16 March 2017