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)
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Renee J Phillips
Privacy Manager, Global Privacy Centre
General Motors
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