Review of the UK’s AML/CFT regulatory and supervisory regime
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.
Documents
Post Implementation Review of the OPBAS Regulations application/vnd.openxmlformats-officedocument.wordprocessingml.documentReview of the UK’s AML/CFT regulatory and supervisory regimeapplication/pdfPost Implementation Review of the Money Laundering Regulationsapplication/vnd.openxmlformats-officedocument.wordprocessingml.document