UK looks at reforming anti-money laundering, counter-terrorism financing supervision

UK looks at reforming anti-money laundering, counter-terrorism financing supervision
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  • United Kingdom

The British government on Friday published a consultation on reforming its anti-money laundering and counter-terrorism financing supervision system.

An earlier review into the regulatory and supervisory regime concluded that some weaknesses in supervision might need to be addressed through structural reform, the finance ministry said.

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