Treasury publishes AML report: Treasury has published its anti-money laundering (AML) and terrorist finance supervision report for 2012-13. It highlights the creation of the National Crime Agency. It says the approach to supervision and enforcement is becoming more robust but notes the challenge of addressing failings which have been in place for many years. It looks at the approaches and methodology supervisors use and the enforcement tools available to them. (Source: Treasury Publishes AML Report)

Treasury updates sanctions: Treasury has updated the sanctions lists in respect of Iran. (Source: Treasury Updates Sanctions)