UNITED KINGDOM HAS PUBLISHED AML/CFT ACTION PLAN FOR ANTI MONEY LAUNDERING

Written & Contributed By:   Kenneth Rijock - International Financial Crime Consultant
Chronicles Of:                      Monte Friesner - Financial Crime Intelligence Analyst for Wanted SA

UK PUBLISHES AML/CFT ACTION PLAN

UK readers please note that HM Treasury has published its Action Plan for Anti-Money Laundering and Counter-Terrorist Financing. You may want to examine the Summary of Actions section, which details precisely when a number of law enforcement enhancements will be completed. A hyperlink to the complete text can be found here.