Government Action plan for anti-money laundering and counter terrorist finance

The Government have announced the publication of their policy paper: 'Action plan for anti-money laundering and counter-terrorist finance'.

This policy paper details sets the government’s plan to prevent money laundering and the funding of terrorism.

The policy paper outlines:

• what the government has done so far
• actions the government will introduce to stop money laundering
• when the various actions are due to be completed
• how the government will implement the action plan