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Anti-money laundering and countering the financing of terrorism: Supervision Report 2023-24

Annual report for 2023 to 2024 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.

Last fetched 04 May 2026 · gov.uk

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Anti-money laundering and counter-terrorist financing: Supervision Report: 2023-24 (PDF)application/pdf Anti-money laundering and counter-terrorist financing: Supervision Report: 2023-24 (Accessible)

At a glance

TypePolicy paper

First published13 Mar 2025

Last updated13 Mar 2025

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Government

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