Anti-money laundering and counter-terrorist financing: supervision report 2017 to 2018
Annual report for 2017 to 2018 on anti-money laundering and counter-terrorist finance supervision.
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皇冠体育app Treasury appoints supervisors to monitor the anti-money laundering and counter-terrorist finance compliance of businesses that are in the scope of the Money Laundering Regulations. In order to improve the transparency and accountability of supervision and to encourage good practice, the Treasury has worked with supervisors to develop an annual report on anti-money laundering and counter-terrorist finance supervision.
皇冠体育app first annual report on anti-money laundering and counter-terrorist finance supervision was published in November 2011.
Read previous annual reports.
Updates to this page
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皇冠体育app data on the number of fines imposed by the Institute of Certified Bookkeepers in row 8/column 3 of Table 4.A was amended. 皇冠体育app spelling of 鈥楽olicitors Regulation Authority鈥� was corrected鈥�.
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First published.