HM Treasury’s 13th report on AML/CTF supervision.
15/12/2025
HM Treasury’s 13th report on AML/CTF supervision.
- This report provides information on the activities of AML/ CTF supervisors in the 2024-25 financial year.
- It fulfils HM Treasury’s obligation, under Regulation 51 of the MLRs, to publish an annual report on supervision activity using information requested from supervisors.
Each chapter of the report considers a different area of supervisory activity:
- Chapter 2 covers the responsibility of supervisors to register businesses for supervision under the MLRs, and to assess money laundering and terrorist financing risks within their populations.
- Chapter 3 details each supervisor's risk-based approach to monitoring compliance with the MLRs by their population using various methods such as desk-based reviews, onsite visits, and other supervisory interventions.
- Chapter 4 outlines supervisors’ use of enforcement action to promote compliance with the AML/CTF standards among their supervised population.
- Chapter 5 explores supervisors’ educational role in supporting firms to take a risk-based approach by sharing relevant guidance and risk assessments, and covers collaboration with other supervisors, law enforcement, and the private sector.
Source
https://assets.publishing.service.gov.uk/media/693308125b5198836f304150/24-25_Annual_Report_.pdf
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.