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.
This was published under the 2019 to 2022 Johnson Conservative government
Documents
PDF, 604 KB, 63 pages
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MS Word Document, 113 KB
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MS Word Document, 124 KB
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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.
Updates to this page
Published 24 June 2022