Responses to the HM treasury consultation & call for evidence on money laundering & terrorism financing, 2021

The BSA's response to HM Treasury on the two AML/ terrorism financing-related consuultations published in July 2021 can be found here:

Consultation - Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on
the Payer) Regulations 2017 Statutory Instrument 2022

Call for Evidence : Review of the UK’s AML/CFT regulatory and supervisory regime

Given the highly technical nature of some of the content, we have also provided an Anti-Money Laundering / Terrorism Financing Glossary for readers less familiar with this subject.

AML / Terrorism Financing Glossary