By Elizabeth Hearst for AMLi
The UK Government has today published a review of the country’s AML/CFT regime, and admitted that “more needs to be done” to make the UK’s AML regime “more effective”.
The policy paper describes how money laundering and terrorist financing continue to be “significant threats” to the UK, as well as its economy, stability and the welfare of its citizens and those overseas.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
