FATF · 4th-round Mutual Evaluation
United Kingdom
Immediate Outcomes — effectiveness
IO.1
HE
IO.2
—
IO.3
—
IO.4
—
IO.5
—
IO.6
SE
IO.7
SE
IO.8
—
IO.9
—
IO.10
—
IO.11
—
HE = High · SE = Substantial · ME = Moderate · LE = Low
40 Recommendations — technical compliance
Group A · AML/CFT Policies & Coordination
R.1
C
R.2
—
Group B · Money Laundering
R.3
—
R.4
—
Group C · Terrorist Financing & Proliferation
R.5
—
R.6
—
R.7
—
R.8
—
Group D · Preventive Measures
R.9
—
R.10
C
R.11
C
R.12
—
R.13
—
R.14
—
R.15
—
R.16
—
R.17
—
R.18
—
R.19
—
R.20
C
R.21
—
R.22
—
R.23
—
Group E · Transparency of Legal Persons & Arrangements
R.24
LC
R.25
—
Group F · Powers of Competent Authorities
R.26
—
R.27
—
R.28
—
R.29
—
R.30
—
R.31
—
R.32
—
R.33
—
R.34
—
R.35
—
Group G · International Cooperation
R.36
—
R.37
—
R.38
—
R.39
—
R.40
C
C = Compliant · LC = Largely Compliant · PC = Partially Compliant · NC = Non-Compliant · NA = Not Applicable
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