Transcription of MUTUAL EVALUATION OF THE UNITED KINGDOM - FATF …
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MUTUAL EVALUATION OF THE UNITED KINGDOM - FATF …
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. This assessment was adopted by the FATF at its October 2018 Plenary meeting.
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.
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