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
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.
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.
