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UK national risk assessment of money laundering and ...

UK national risk assessment of money laundering and terrorist financingOctober 2015UK national risk assessment of money laundering and terrorist financingOctober 2015 Crown copyright 2015 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 publication is available at Any enquiries regarding this publication should be sent to us at ISBN 978-1-910835-57-9 PU1851 1 Contents Page Executive summary 3 Chapter 1 Methodology 9 Chapter 2 Legal and regulatory framework 13 Chapter 3 Predicate offences 19 Chapter 4 UK law enforcement 23 Chapter 5 Supervision 29 Chapter 6 Regulated sectors 31 Chapter 7 Legal entities and arrangements 67 Chapter 8 Cash 75 Chapter 9 New payment methods 79 Chapter 10 International exposure 85 Chapter 11 Terrorist financing 89 Annex A Full list of AML/CFT supervisors 99 Annex B Glossary 101 3 Executive summary This is the U

Money laundering can undermine the integrity and stability of our financial markets and institutions. It is a global problem. The European Commission’s 2013 impact assessment of the EU anti-money laundering/counter terrorist financing legislative framework points to global

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