Financial Action Task Force
(asked on 19th February 2018) - View Source
Question to the HM Treasury:
To ask Mr Chancellor of the Exchequer, on what date he expects (a) the UK to be reviewed by the Financial Action Task Force and (b) the results of that review to be published.
This question was answered on 22nd February 2018
The Financial Action Task Force (FATF), the international standard-setting body for Anti-Money laundering (AML) and countering the financing of terrorism (CFT), has been conducting an in-depth review of the UK’s AML/CFT regime since September 2017. The review will conclude with a published report towards the end of 2018.