HM Treasury has published its report on Anti-Money Laundering (AML) and Counter-Terrorist Finance (CTF) Supervision for 2010-11. The report looks at how the AML/CTF supervisors have ensured that firms implement the risk-based approach. It also looks at what compliance visits have addressed, whether they have appropriate enforcement powers, and the arrangements they have in place to offer advice to their constituencies. The report also looks at how supervisors share information. (Source: Anti-Money Laundering and Counter-Terrorist Finance Supervision Report)
- Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing (UK)
- How-to guide How-to guide: How to conduct an organisation-wide assessment of money laundering and terrorist financing risk (UK)
- How-to guide How-to guide: How to file a Suspicious Activity Report under the Proceeds of Crime Act 2002 (UK)