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- The 2022 Strategy identifies several avenues for taking action or continuing work already in progress, including legislative and regulatory action underway to enhance transparency in company formation and real estate purchases, applying AML/CFT requirements to previously uncovered financial institutions, professions, and sectors to fill gaps and reduce exemptions, clarifying the application of certain regulatory requirements to virtual asset activities, increased public awareness campaigns, more...
home.treasury.gov/news/press-releases/jy0779
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May 1, 2024 · This report provides information about the performance of anti-money laundering (AML) and counter-terrorist financing (CTF) supervisors between 6 April 2022 – 5 April 2023 and fulfils the...
- Review of the UK’s AML/CFT regulatory and supervisory regime
The government is publishing two post-implementation reviews...
- Review of the UK’s AML/CFT regulatory and supervisory regime
May 13, 2022 · Treasury Announces 2022 National Illicit Finance Strategy. Strategy Provides Roadmap to Close Loopholes Exploited by Criminals and Illicit Actors. Recommendations Include Increasing Transparency, Leveraging Partnerships, and Addressing Technological Risks.
The 2022 Strategy takes into account changes to the illicit finance risk environment and major deficiencies in the U.S. AML/CFT regime. These include: the COVID-19 pandemic, ransomware attacks, an opioid-driven overdose
- Overview
- Review of the UK’s AML/CFT regulatory and supervisory regime
- Post Implementation Review of the Money Laundering Regulations
- Post Implementation Review of the OPBAS Regulations
- Details
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.
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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
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- HM Treasury
The 2022 Strategy identifies these four priorities: Increase transparency and close legal and regulatory gaps in the U.S. AML/CFT framework. Make the AML/CFT regulatory framework for financial institutions more efficient and effective. Enhance operational effectiveness in combating illicit finance.
2022 National Strategy for Combating Terrorist and Other Illicit Financing. Strengthening existing AML and CFT regulatory framework. May 2022. The priorities and supporting actions of the 2022 Strategy are intended to address “significant” illicit finance threats and vulnerabilities.
The UK’s AML/CTF supervisory regime has its strengths, but we know that improvements can still be made. Following the Treasury’s review of the UK’s AML/CTF regulatory and supervisory regime in...
