HM Treasury AML and CTF supervision report 2015-17

Industry News | 07/03/18

HM Treasury has published its anti-money laundering (AML) and counter-terrorist financing (CTF) supervision report 2015-17. The report is HM Treasury’s sixth report on AML and CTF supervision. The report incorporates activity undertaken in 2015/16 and 2016/17, provided by supervisors (including the FCA) to support the UK’s submission to the Financial Action Task Force (FATF) ahead of the UK’s mutual evaluation review, to demonstrate the effectiveness of the UK’s supervisory regime.