Policy paper

Review of the UK’s AML/CFT regulatory and supervisory regime

The government is publishing two post-implementation reviews and a forward-looking review of the UK’s anti-money laundering and countering the financing of terrorism regime.

• From: HM Treasury
• Published: 24 June 2022

This was published under the 2019 to 2022 Johnson Conservative government

Documents

Review of the UK’s AML/CFT regulatory and supervisory regime

PDF, 604 KB, 63 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 digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Post Implementation Review of the Money Laundering Regulations

MS Word Document, 113 KB

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 digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Post Implementation Review of the OPBAS Regulations

MS Word Document, 124 KB

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 digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

The government is publishing a forward-looking review of the UK’s AML/CFT regime, in response to the call for evidence launched last year. Alongside this, the government is also publishing two post-implementation reviews to fulfil its statutory obligations; one of the Money Laundering Regulations 2017 and one of the OPBAS Regulations 2017. Taken together, these three documents make a thorough evaluation of the role of the regulations in the UK’s anti money-laundering regime and set out the next steps to improve their effectiveness.

Published 24 June 2022