FATF has carried out its latest assessment of the UK’s compliance with its Recommendations, following the 2018 report. FATF says the report from the UK on the actions taken since the last evaluation has enabled it to rate it “compliant” on Recommendation 13 (correspondent banking). The UK is now compliant on 24 Recommendations, largely compliant on 15 and partially compliant only on 1 (Recommendation 29 – Financial Intelligence Units).
FATF publishes UK follow up 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