1 The threat of economic crime
The UK leadership role and the UK’s exit from the European Union
2 A fragmented approach to AML supervision
The UK’s AML supervisory landscape
Professional body supervision and OPBAS
Office of Professional Body Anti-money laundering Supervisors (OPBAS)
The tax authority as AML supervisor
HMRC’s overall role as an AML supervisor
Outsourcing to the private sector
Information flows and the National Economic Crime Centre
National Economic Crime Centre
The Office of Financial Sanctions Implementation (OFSI)
The impact of the UK leaving the EU
Conclusions and recommendations
List of Reports from the Committee during the current Parliament
Published: 8 March 2019