Transcription of MUTUAL EVALUATION OF THE UNITED KINGDOM
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MUTUAL EVALUATION OF THE UNITED KINGDOM
December 2018 Anti-money laundering and counter-terrorist financing measuresUnited KingdomAnti-money laundering and counter-terrorist financing measuresUnited KINGDOM MUTUAL EVALUATION Report The Financial Action Task Force (F ATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard. For more information about the FATF, please visit the website: This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.
analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the UK’s AML/CFT system, and provides recommendations on how the system could be strengthened. Key Findings . a) The UK has a robust understanding of its ML/TF risks which is reflected in its public national risk assessments (NRAs).
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