The strategy is driven by six objectives:
- Create an enhanced sectoral level understanding of the threat;
- Ensure quality information is shared between law enforcement and supervisors;
- Strengthen and co-ordinate the capabilities of the whole system;
- Prevent enabling activity through supervision;
- Achieve long-lasting disruptive impact against the threat; and
- Be a world-leader on the response to professional enablers.
Firms in sectors who may be impacted by professional enablers, including banks, accountants, estate agents, and money service businesses should review the strategy as part of staying informed on national strategies which may have operational implications.
Advisory and Transformation
AML/CTF/CPF
Industry News
