AML/CTF: HM Treasury publishes supervision report 2017-2018

Industry News | 08/07/19

HM Treasury (HMT) has published its annual report on anti-money laundering and counter-terrorist finance, covering 2017/18. The Treasury appoints supervisors to monitor the compliance of businesses in the ambit of the Money Laundering Regulations, and has worked with these supervisors to produce an annual report on their activities, in order to improve the transparency and accountability of said supervision, and encourage good practice.