Improving the effectiveness of the Money Laundering Regulations
Executive summary
AAT supports the government's drive to combat money laundering and terrorist financing and to ensure that UK businesses are appropriately supported in order to identify and prevent money laundering and terrorist financing activity.
Related consultation responses
Spring Budget 2024 representation
This representation ahead of the March 2024 Spring Budget sets out AAT’s policy position on tax, professional standards, support for SMEs and late payments.
Reforming anti-money laundering and counter-terrorism financing supervision
AAT contends that the OPBAS+ model is the most suitable option and would result in a demonstrable improvement in the sector.
