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.

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

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: Logo

You are commenting using your 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

%d bloggers like this: