Anti-money laundering and asset recovery strategy: 2026 to 2029
How the government will strengthen the UK's response to money laundering and recover more criminal assets
Documents
Ref: ISBN 978-1-5286-6565-0 , E03619366 09/26 , CP 1677
PDF, 5.37 MB, 101 pages
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This strategy sets the direction for the UK’s anti-money laundering and asset recovery system over the next 3 years. It defines what the system will prioritise, how partners will work together, and where we will invest to stay ahead of the threat.
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From: Home Office