• HM Treasury has published eleventh annual supervision report providing information about the performance of anti-money laundering (AML) and counter-terrorist financing (CTF) supervisors between 6 April 2022 – 5 April 2023.
• The report consolidates and reviews data provided by each AML/CTF designated supervisor, and highlights any notable changes in supervisory activity and any fines that supervisors have issued.
HM Treasury: Anti-money laundering and countering the financing of terrorism - supervision report
Discover the HM Treasury's eleventh annual supervision report, detailing AML and CTF performance from April 2022 to April 2023, including key supervisory changes and fines
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