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United Kingdom

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by International Monetary Fund
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United Kingdom by International Monetary Fund

This Technical Note (TN) sets out the findings and recommendations made in the context of the 2016 Financial Sector Assessment Program (FSAP) for the United Kingdom (U.K.) in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). It summarizes the findings of a targeted review of the U.K.'s progress in addressing vulnerabilities in the banking sector and in enhancing transparency of legal entities and arrangements. In addition, the TN provides a factual update on the key measures taken by the authorities since the U.K.'s previous assessment against the Financial Action Task Force (FATF) standard in 2006. This is not in any way an evaluation or assessment of the U.K. AML/CFT system: the U.K. is scheduled to undergo an assessment against the FATF standard, which was revised in 2012, in mid-2018, the results of which should be made public.

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Ebook Details
Pages: 31
Size: 715 KB
Date published:   2016
ISBN: 9781475561623 (DRM-PDF)

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This product is listed in the following categories:

Nonfiction > Business & Economics > Money & Monetary Policy
Nonfiction > Political Science > Public Policy > Economic Policy
Nonfiction > Business & Economics > International > Economics

This author has products in the following categories:

Nonfiction > Business & Economics > Reference
Nonfiction > Business & Economics > Money & Monetary Policy
Nonfiction > Business & Economics > Economics > Macroeconomics
Nonfiction > Business & Economics > Finance
Nonfiction > Business & Economics > Banks & Banking
Nonfiction > Business & Economics > International > Economics
Nonfiction > Business & Economics
Nonfiction > Business & Economics > Taxation
Nonfiction > Political Science > Public Policy > Economic Policy
Nonfiction > Business & Economics > Development > Economic Development
Nonfiction > Education
Nonfiction > Business & Economics > International
Nonfiction > Political Science > International Relations
Nonfiction > Business & Economics > Inflation
Nonfiction > Business & Economics > Public Finance
Nonfiction > Political Science
Nonfiction > Political Science > Political Process
Nonfiction > Business & Economics > Economics
Nonfiction > Social Science > Third World Development
Nonfiction > Business & Economics > Environmental Economics
Nonfiction > Business & Economics > Labor
Nonfiction > Business & Economics > Industries > Energy Industries
Nonfiction > Technology > Environmental > Water Supply
Nonfiction > Political Science > Political Freedom & Security > Terrorism
Nonfiction > Law > Taxation
Nonfiction > Technology > Power Resources
Nonfiction > Business & Economics > Investments & Securities > Mutual Funds
Nonfiction > Political Science > Public Policy > Social Security
Nonfiction > Medical > Health Policy
Nonfiction > Business & Economics > Urban & Regional

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