Financial Action Task Force

HM Treasury written question – answered on 22nd February 2018.

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Photo of Helen Goodman Helen Goodman Shadow Minister (Foreign and Commonwealth Affairs)

To ask Mr Chancellor of the Exchequer, on what date he expects (a) the UK to be reviewed by the Financial Action Task Force and (b) the results of that review to be published.

Photo of John Glen John Glen Minister of State (Treasury) (City), The Economic Secretary to the Treasury

The Financial Action Task Force (FATF), the international standard-setting body for Anti-Money laundering (AML) and countering the financing of terrorism (CFT), has been conducting an in-depth review of the UK’s AML/CFT regime since September 2017. The review will conclude with a published report towards the end of 2018.

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