- November 2, 2018
- Posted by: FinancialCrimeServices
- Category: Uncategorized
The Financial Action Task Force announced last week its findings in relation to the measures being undertaken by the United Kingdom to combat money laundering and terrorist financing, and although the UK is largely compliant there are still a couple of areas of concern.
The full publication can be found here: http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-united-kingdom-2018.html