UK Roundtable: Call for Evidence on UK’s AML/ CTF Regime

Effectiveness, proportionate approach and supervisory powers are some of the AML regulatory themes being assessed in the UK’s Financial Crime Regime review. Resulting from the 2019 – 2022 Economic Crime Plan, HMT are carrying out a broad reaching review of the UK’s AML/ CTF regulatory and supervisory regime and bodies in its recent call for evidence. We will host a panel discussion with industry executives to address the themes raised by HMT on its systemic effectiveness, structure and practical application of the Money Laundering Regulations, which will then be used to form a high-level response to the consultation.