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Preparations begin for UK Financial Action Task Force assessment

( March 13, 2025, 14:23 GMT | Official Statement) -- MLex Summary: Preparations are underway for the UK’s next Financial Action Task Force assessment. While a final report on the effectiveness of the UK’s anti-money laundering and counter terrorist financing regime won’t be published until 2028, data collection for the assessment has already begun, the government said in a report on the professional bodies that supervise AML. The FATF evaluations will assess the effectiveness of supervision of financial institutions and cryptoasset services providers, and will lead to targeted recommendations for improvement.Report attached. ...

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