General Information United Kingdom

Click here to access documents on the United Kingdom.

 Membership:

• FATF since 1990
• APG (Observer), CFATF (Co-operating and Supporting Nations), EAG (Observer), ESAAMLG (Observer)
• Observer organisations (to FATF): AfDB, AsDB, EBRD, Egmont Group, Commonwealth Secretariat, Europol, ECB, IADB, IAIS, IMF, Interpol, IOSCO, OAS (observer), OECD, UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

• Ministry of finance (HM Treasury) (en)

Others Ministries/Authorities

• Financial Services Authority (FSA) [Financial Intelligence Unit] (en)
• Foreign and Commonwealth Office (en)
• The Metropolitan Police - Scotland Yard (en)

Other useful links

• Home Office (en)
• National Statistics (en)
• UK Government (en)