United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note
August 3, 2011
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In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Financial sector policy and analysis, Financial stability assessment, Legal support in revenue administration, Money laundering, Revenue administration
Keywords: AML CFT, Anti-money laundering and combating the financing of terrorism (AML/CFT), CFT legislation, CFT matter, CFT system, CR, Europe, Financial stability assessment, firm, FSA AML rule, ISCR, Legal support in revenue administration, Money laundering, U.K. authorities, U.K. Financial Intelligence Unit, U.K. insurance industry, U.K. law enforcement
Pages:
24
Volume:
2011
DOI:
Issue:
231
Series:
Country Report No. 2011/231
Stock No:
1GBREA2011010
ISBN:
9781462334490
ISSN:
1934-7685
