Anti-money laundering and counter-terrorist financing: supervision report, 2018/2019
Annual report for 2018 to 2019 on anti-money laundering and counter-terrorist financing supervision.
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The Treasury appoints supervisors to monitor the anti-money laundering (AML) and counter-terrorist financing (CTF) compliance of businesses that are in the 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 an annual report on the performance of AML/CTF supervisors. This report also 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.
This is the Treasury’s eighth annual report on AML/CTF supervision.