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answer text |
<p> </p><p> </p><p> </p><p>The Government is committed to tackling money laundering
and ensuring that the UK is a hostile place for the proceeds of corruption. <br><br>Prior
to EU sanctions being agreed, the Treasury contacted anti-money laundering supervisors
suggesting that they emphasise the increased risk in relation to Ukraine to their
firms and remind them of the need to have appropriate systems and controls for due
diligence, ongoing monitoring and reporting of suspicious transactions.<br><br>It
is not possible to comment on specific operational matters.</p><p> </p><p> </p><p>
</p>
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