AMLCFT_Release_Pack_FINAL.pdf [pdf, 7.5 MB]
Hon Nicole McKee Associate Minister of Justice Proactive release - AMU CFT Reform Date of issue: 05 February 2025 The following documents have been proactively released in accordance with Cabinet Office Circu lar CO (23) 4. Some information has been withheld on the basis that it would not, if requested under the Official Information Act 1982 (OIA), be released . Where that is the case, the relevant section of the OIA has been noted and no public interest has been identified that wou