Policy paper

Anti-money laundering and countering the financing of terrorism: Supervision Report 2023-24

Annual report for 2023 to 2024 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.

• From: HM Treasury and Emma Reynolds MP
• Published: 13 March 2025

Documents

Anti-money laundering and counter-terrorist financing: Supervision Report: 2023-24 (PDF)

PDF, 1020 KB, 80 pages

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Anti-money laundering and counter-terrorist financing: Supervision Report: 2023-24 (Accessible)

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Details

This report provides information about the activities of anti-money laundering (AML) and counter-terrorist financing (CTF) supervisors between 6 April 2023 – 5 April 2024 and fulfils HM Treasury’s obligation, under Regulation 51 of the Money Laundering Regulations (MLRs), to publish an annual report on supervision activity using information requested from supervisors. The Treasury appoints AML/CTF supervisors to monitor the compliance of businesses in scope of the MLRs. The report includes supervisory and enforcement data on both the Public Sector and Professional Body Supervisors, highlighting any notable changes in supervisory activity and any fines that supervisors have issued. This is HM Treasury’s 12th report on AML/CTF supervision.

Published 13 March 2025