Members & Observers

United Kingdom

The United Kingdom has a developed anti-money laundering and combating the financing of terrorism system and is a member of the FATF. The United Kingdom has enacted comprehensive anti-money laundering and combating the financing of terrorism laws. The United Kingdom has an established Financial Intelligence Unit. The United Kingdom has undergone a FATF Mutual Evaluation.

The United Kingdom contributes to the APG through the provision of technical assistance and training in the region; and provides experts to participate in APG Mutual Evaluations.