Research and analysis

Anti-money laundering regime: cutting red tape review

Review of the UK's Anti-Money Laundering and Counter Financing of Terrorism regime.

Documents

Details

This report is a summary of views and evidence submitted to the Cutting Red Tape review of the Anti-Money Laundering and Counter Financing of Terrorism regime.

The review is part of a series.

Updates to this page

Published 16 March 2017

Sign up for emails or print this page