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Action plan for anti-money laundering and counter-terrorist finance

Sets out the government's plan to stop money laundering and the funding of terrorism.

Last fetched 04 May 2026 · gov.uk

Documents

Action plan for anti-money laundering and counter-terrorist finance (web)application/pdf Action plan for anti-money laundering and counter-terrorist finance (print)application/pdf

At a glance

TypePolicy paper

First published21 Apr 2016

Last updated13 Oct 2016

Organisations

Home Office HM Treasury

Topics

Counter-terrorismDefence and armed forcesNational security

Source

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