UK AML/CFT FINANCING: SUPERVISION REPORT 2017 TO 2018

On 6th August, HM Treasury published this report.  The purpose of the report is said to be to improve the transparency and accountability of supervision and to encourage good practice.  HM Treasury works with supervisory bodies to develop the report.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/823551/Supervision_report_2017-2018_final_08072019.pdf

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s