---
title: Wolfsberg Group Responds to HM Treasury AML/CTF Consultation
description: The Wolfsberg Group has published its response to HM Treasury’s Consultation on the Reform of the AML/CTF Supervisory Regime.
---

[News & insights ](https://www.plenitudeconsulting.com/news-insights)

# [Wolfsberg Group Responds to HM Treasury AML/CTF Consultation](https://www.plenitudeconsulting.com/news-insights/wolfsberg-group-responds-to-hm-treasury-aml/ctf-consultation)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Sep 29, 2023 12:34:00 PM

The response presents the Group’s reasonings based on the following areas:

- Information Sharing, Public-Private Partnerships and National Threat Priorities;
- Risk-Based and Effective Outcome-Based Supervision;
- Dissuasive Sanctions;
- Supporting Cross-Cutting Government Policies; and
- Sanctions.

The response also includes the Group’s views on the ‘Disadvantages of Model 4’, a Single Anti-Money Laundering Supervisor #SAS.

Firms can view the Wolfsberg response to the consultation in advance of potential forthcoming reforms to the UK’s AML-CTF supervisory regime.

[View full post](https://www.plenitudeconsulting.com/news-insights/wolfsberg-group-responds-to-hm-treasury-aml/ctf-consultation)

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