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CIMA AML Supervision Annual Report

CIMA as an Anti-Money Laundering supervisor is recognised as a competent authority under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and (Amendment) Regulations.

The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) oversees our role in preventing money laundering and terrorist financing.

This report provides insight into CIMA’s role as an AML/CTF supervisor. It addresses our Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) work carried out within our supervised population for the reporting period 1 April 2021 to 31 March 2022.

This report also covers AML guidance for members and CIMA’s AML supervisory activity looking forward from 2022 and beyond.