Recent publications come in light of UK’s “greater autonomy” in setting AML and CTF regulations following Brexit.
Background to the review -
On 22 July 2021, HM Treasury published both a Call for Evidence on a review...more
FATF has published its highly anticipated report on the effectiveness of the UK’s anti-money laundering and counter-terrorist financing measures.
On 7 December 2018, the Financial Action Task Force (FATF) published its...more