Key highlights include:
- Assessing the UK's progress in addressing deficiencies identified in its 2018 Mutual Evaluation Report;
- Evaluating compliance with new or revised FATF Recommendations and Immediate Outcomes;
- Preparing for the impact of the fifth-round methodology on the UK's evaluation process.
💡 Firms involved in AML and CTF efforts should monitor the Taskforce’s findings and ensure their compliance programs align with evolving FATF standards.