Today marks 1️⃣ year since the end of HM Treasury’s consultation on much-needed reforms to the #AML#moneylaundering.

The letter – signed by @ukaccoalition.bsky.social@transparencyuk.bsky.social@spotlightcorruption.org – notes that without ambitious reform of the AML supervisory regime, the UK will face international criticism from FATF & serious gaps will allow criminals to exploit our financial system.