United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note

August 3, 2011

Summary

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:
https://doi.org/10.5089/9781462334490.002
Issue:
231
Series:
Country Report No. 2011/231
Stock No:
1GBREA2011010
ISBN:
9781462334490
ISSN:
1934-7685

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