Treasury has published the annual report for AML and CFT for 2018-19. The report looks at the work done on supervisory activities and on promoting and ensuring compliance. There is a section devoted to the FATF key findings nad recommented actions and the Economic Crime Plan actions as well as details of the UK supervisors and key workstreams.
Treasury publishes annual AML/CFT supervision report
Scales of Justice ( Lady of Justice) of the Central Criminal Court fondly known as The Old Bailey in the city of London, England, UK