On 13 March 2025, HM Treasury (HMT) published its annual report for 2023 to 2024 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.

The report sets out information about the activities of AML/CFT supervisors between 6 April 2023 and 5 April 2024. AML/CFT supervisors are appointed by HMT to monitor the compliance of businesses in scope of the Money Laundering Regulations (MLRs). The report includes supervisory and enforcement data on both the Public Sector and Professional Body Supervisors, highlighting any notable changes in supervisory activity and any fines that supervisors have issued.

HMT is required under Regulation 51 of the MLRs to publish an annual report on supervision activity using information requested from supervisors. This is its 12th report on the topic.