AML Perspectives – United Kingdom

The Financial Action Task Force (FATF) completed an assessment of the implementation of anti-money laundering and counter-terrorist financing standards in the United Kingdom (UK) in July 2007 (see Mutual Evaluation of the UK). Additional guidance is available from the Institute of Chartered Accountants in England and Wales (ICAEW), as well as the public accounting firm PricewaterhouseCoopers LLP.