Collection
Anti-money laundering and countering the financing of terrorism reports
Annual reports on anti-money laundering and countering the financing of terrorism.
The Treasury appoints supervisors to monitor the anti-money laundering (AML) and counter-terrorist financing (CTF) compliance of businesses in scope of the Money Laundering Regulations (MLRs). In order to improve the transparency and accountability of supervision and to encourage good practice, the Treasury has worked with supervisors to develop annual reports on the performance of AML/CTF supervisors. The reports fulfils the Treasury’s obligation under the MLRs to ask all designated AML/CTF supervisors to provide information on their supervisory activity and publish a consolidated review of this information.