UK: AML/CFT SUPERVISION REPORT 2019-20

On 19 November, HM Treasury published its annual report for 2019 to 2020 on AML/CFT supervision and covering the period between 6 April 2019 – 5 April 2020.  The report concludes that actions taken by supervisors have remained broadly consistent with the previous reporting period whilst also noting that there is still more work to do to achieve greater consistency in approach to supervision and enforcement. 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1034539/HMT_Supervision_Report_19-20.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.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

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