Our annual AML Supervision Report outlines our responsibilities in supervising those we regulate for Anti-Money Laundering activities. It also covers our Economic Crime objectives including assessing Financial Crime and AML risk in the legal sector.
All CRL regulated firms and the broader CILEX community, have an important part to play in the prevention and reporting of economic crime and in combatting money laundering activities.
The report sets out our AML supervisory activity for the period 6 April 2023 to 5 April 2024 and identifies areas for development for CRL’s AML supervision in 2024/25.
