On 6 August 2020, HM Treasury published its eighth annual report on anti-money laundering / countering the financing of terrorism (AML/CTF) supervision. The report includes self-reported data about activity undertaken in 2018-19 across the UK’s AML/CTF regime, which supervisors provided to HM Treasury in their annual returns. The data collected in the returns covered the period 6 April 2018 to 5 April 2019. The report provides transparency about the performance of AML/CTF supervisors, and fulfils HM Treasury’s obligation under the Money Laundering Regulations 2017 to ask all designated AML/CTF supervisors to provide information on their supervisory activity and publish a consolidated review of this information.

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