FATF has conducted an assessment of the United Kingdom’s anti-money laundering and counter terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of the UK’s measures and their level of compliance with the FATF Recommendations. #AML #UnitedKingdom #Report #SICP https://www.ueba.su/index.php/k2-blog/blog-listing/item/38-united-kingdom-s-measures-to-combat-money-laundering-and-terrorist-financing