Search results with tag "Laundering and terrorist"

National risk assessment of money laundering and terrorist ...

laundering and terrorist financing in the coming years. The UK is at the forefront of tackling money laundering and terrorist financing globally; in 2018 the UK achieved the best rating of any country assessed so far in this round of the FATF evaluations But we know we must go further and faster in strengthening our response.

  Assessment, Risks, National, Financing, Terrorists, Laundering, Laundering and terrorist financing, National risk assessment, Laundering and terrorist