Financial Action Task Force Archives | Taxfile https://www.taxfile.co.uk/tag/financial-action-task-force/ Tax advice & accounting services for South London businesses & SMEs Sun, 31 Oct 2021 19:33:03 +0000 en-GB hourly 1 HMRC’s Anti-Money Laundering Fees Increase https://www.taxfile.co.uk/2019/06/hmrcs-anti-money-laundering-fees-increase/ Thu, 06 Jun 2019 10:01:47 +0000 https://www.taxfile.co.uk/?p=3557 In December 2018, the Financial Action Task Force (FATF), an organisation founded on the initiative of the G7 to develop policies to combat money laundering, stated; ‘…the UK had a well developed & robust regime to effectively combat money laundering & terrorist financing.  However, it needed to strengthen its supervision, & increase the resources of […]

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