Illicit financing co-ordination: UK-Australia joint statement
The United Kingdom and Australia have issued a joint statement following the Illicit Financing Co-ordination Dialogue held in London in June 2023.
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A joint statement has been issued by the UK and Australia following the Illicit Financing Co-ordination Dialogue which took place in London on 15 and 16 June 2023.
The United Kingdom Home Office and the Australian Attorney General’s Department formalised their joint commitment to combat illicit financing with the signing of the UK-Australia Declaration to Combat Illicit Finance in August 2022.
Under this declaration, the UK and Australia undertook to host an annual Illicit Financing Co-ordination Dialogue to agree policy priorities.
The first dialogue was held in London from 15 to 16 June 2023, and brought together officials from the respective policy, law enforcement, intelligence and customs agencies.