Transcription of Anti-money laundering and counter- terrorist financing
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Anti-money laundering and counter- terrorist financing
Anti-money laundering and counter- terrorist financing : Supervision Report 2019-20 November 2021 Crown copyright 2021 This publication is licensed under the terms of the Open Government Licence except where otherwise stated. To view this licence, visit or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: Where we have identified any third-party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at Any enquiries regarding this publication should be sent to us at ISBN 978-1-911375-XX-X PUXXXX 1 Contents Foreword 2 Chapter 1 Introduction 3 Chapter 2 Methodology 6 Chapter 3 Supervisory activities 7 Chapter 4 Promoting and ensuring compliance 26 Annex A List of Supervisors 37 Annex B Definitions of sanctions & penalties 38 Annex C Key findings of the National Risk Assessment 2020 39 Annex D FATF key findings and recommended actions 40 Annex E Economic Crime Plan actions 42 2 Foreword Businesses are the first line of defence in our response to illicit finance and play a critical role in both preventing the UK financial system from being exploited for criminal gain and in
countering financing of terrorism (AML/CFT) regime. The UK’s supervision system has been strengthened significantly over recent years and has contributed to improved management of economic crime risk within the private sector. Supervisors have achieved this both through guidance and support, and through taking
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