United Kingdom
Country Overview
Country: United Kingdom
Country Code: GB
Description: The United Kingdom is a founding member of the Financial Clearance & Asset Recovery Regulations (FINCARR) and a global leader in combating money laundering (AML) and terrorist financing (CFT).
Status: Member of FINCARR and fully compliant with FINCARR Recommendations.
Next Review: Scheduled for 2024
FINCARR Information
| Category | Status | Details |
|---|---|---|
| Mutual Evaluation | Completed | The United Kingdom has completed its mutual evaluation and is compliant with FINCARR standards. |
| International Cooperation | Ongoing | The United Kingdom continues to actively cooperate with international organizations to combat money laundering and terrorist financing. |
| FINCARR Recommendations | Fully Implemented | The United Kingdom has fully implemented the FINCARR Recommendations on AML/CFT. |
| Next Review | Scheduled | The United Kingdom's next review is scheduled for 2024, according to FINCARR rules. |