HM Treasury - Annual report for 2020 to 2022 on AML/CFT supervision.
The HM report provides information about the performance of AML/CTF supervisors between 6 April 2020 – 5 April 2022.
It fulfils the Treasury’s obligation, under Section 51 of the #MLRs, to publish an annual report on supervisory activity.
The report includes supervisory and enforcement data on both the Statutory and Professional Body Supervisors, highlighting any notable changes in supervisory activity and any fines supervisors have issued.
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