Policy paper

Action plan for anti-money laundering and counter-terrorist finance

Sets out the government's plan to stop money laundering and the funding of terrorism.

• From: Home Office and HM Treasury
• Published: 21 April 2016
• Last updated: 13 October 2016 — See all updates

This was published under the 2015 to 2016 Cameron Conservative government

Documents

Action plan for anti-money laundering and counter-terrorist finance (web)

Ref: ISBN 978-1-78655-126-9

PDF, 414 KB, 63 pages

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Action plan for anti-money laundering and counter-terrorist finance (print)

Ref: ISBN 978-1-78655-126-9

PDF, 1.7 MB, 66 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email alternativeformats@homeoffice.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

This document sets out the government’s plan to stop money laundering and the funding of terrorism.

The document outlines:

• actions the government will introduce to stop money laundering
• when the actions are due to be completed
• what the government has done so far
• how the government will implement the action plan

As part of the action plan, the government sought views on:

• potential changes to legislation
• options to reform the anti-money laundering and counter-financing of terrorism regime

On 13 October 2016 we published our response to the consultation on potential changes to legislation

Findings from the 2015 consultation on the suspicious activity reports regime is also available.

Published 21 April 2016
Last updated 13 October 2016 + show all updates

1. 13 October 2016

   Government response to consultation on legislative proposals published.

2. 21 April 2016

   First published.