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
Autumn Budget 2026 representation
This submission sets out AAT's position on several policy areas and priorities that are important to our members, and the small businesses they support.
Anti-money laundering supervision reform: duties, powers, and accountability consultation
Ensuring a seamless data transfer, maintaining specialised support, and avoiding a double regulatory burden on our members will be key part of our mission.
