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What does AML/CFT stand for?
What is the UK's AML/CFT regulatory and supervisory regime 2022?
What are AML/CFT Policies & measures?
Why is AML/CFT a priority for Treasury?
This 2024 National Strategy for Combating Terrorist and Other Illicit Financing reflects the U.S. government’s goals, objectives, and priorities building on these historic eforts to disrupt and prevent illicit financial activities.
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 ...
- HM Treasury
- 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
Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international financial system and member countries’ economies.
1.1 The UK has developed a comprehensive anti-money laundering (AML) and countering the financing of terrorism (CFT) supervisory regime. The AML/CFT regime seeks to regulate and supervise...
1.1 The UK’s anti-money laundering (AML) and counter-terrorist financing (CTF) supervisory regime is comprehensive and seeks to regulate and supervise those firms most at risk from...
Sep 5, 2024 · Cabinet approval of the strategy follows ratification by the Higher Committee Overseeing National Strategy on AML and CFT. The strategy, which is formulated around 11 strategic goals, outlines the legislative and regulatory reforms the UAE is taking to prevent the impact of illegal activities on society. The General Secretariat of the National ...
