Anti-money laundering annual report 2013/14

Published: 10/07/2014   Last Modified : 12/09/2014

This report, which is the FCA’s second Anti-Money Laundering Annual Report, sets out:

  • changes in our responsibilities since 2012/13
  • policy developments in the last year
  • findings and outcomes from our recent specialist supervisory work
  • our new anti-money laundering (AML) supervision strategy

It also discusses some current trends and risks we have observed or that have been brought to our attention by our partners, and how we cooperate with those partners, both at home and overseas.