Skip to main content
AFB Response to HMT Call For Evidence: Review of the UK’s AML/CTF Regulatory and Supervisory Regime

The AFB is pleased to be able to respond to HMT’s comprehensive review of the UK’s AML/CTF regulatory and supervisory regime.  Members can view the response below.


“After much consideration, AFB Director of Practice & Events,  Fiona McBride, has resigned from her role at the AFB. I know that this was not an easy decision for Fiona to make, especially as she said she will be leaving such a warm, welcoming and professional team.  However, for health

CEO Round Up October 2021

Read the latest CEO Round Up from CEO Catherine Raines, who we welcome back from sabbatical, and the rest of the team at the AFB.

CEO Round Up
JMLSG Publishes New AFB Instigated Guidance

The AFB is pleased to note the publication last week of a revised version of Part II/Sector 15 (Trade Finance) of The Joint Money Laundering Steering Group Limited (JMLSG) Guidance. The update was instigated in 2019 by an AFB member working group led, by 

Climate Financial Risk – UK Regulatory Developments – September 2021

Read the UK CFR Regulatory Developments – September Update, which details all the upcoming outputs of the Climate Financial Risk Forum’s second year work programme, the PRA Supervisory Statement and the FCA Consultation on Climate Related Disclosures.

CEO Round Up September 2021

CEO Round Up
Marsh and AFB Cyber Governance Report

Read the Marsh and AFB Cyber Governance Report which details cyber security and what it means for foreign banks in the UK operating via subsidiaries, branches, or both.

Financial Crime
CEO Round Up August 2021

Read the latest CEO Round Up from acting CEO James Neill and the AFB team.

CEO Round Up