HM Treasury has published its eighth annual supervision report on anti-money laundering (AML) and counter-terrorist financing (CTF) for 2018/19. The report includes self-reported data about supervisory activity undertaken in 2018-19 across the UK’s AML/CTF regime, which was provided to HM Treasury by supervisors in their annual returns. The self-reported data collected for the purposes of the report covers the period 6 April 2018 to 5 April 2019, and fulfills the requirement under the Money Laundering Regulations 2017 (MLRs) that all designated AML/CTF supervisors provide HM Treasury with information on their supervisory activity and publish a consolidated review of that information.
HM Treasury annual supervisory report on AML and CTF for 2018/19
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