News Details

16 Oct, 2008

New Treasury subscription e-mail service

HM Treasury's Financial Crime Team has launched a new subscription service that will be of interest to all types of regulated firms under the Money Laundering Regulations 2007.

The intention is that the service will allow the Treasury to communicate directly with subscribers when there are important anti-money laundering and counter terrorist financing (AML / CTF) developments.

This AML / CTF service will complement but not replace the subscription service offered by the Asset Freezing Unit at HM Treasury, which will continue to operate separately.

If you wish to subscribe (or unsubscribe) you should go to <> and follow the instructions.

Any queries on this new service should be addressed to the email address

HM Treasury

Financial Crime Team

1 Horse Guards Road



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