Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

Annual Reports and Accounts

Latest Annual Reports

Download Annual Report 2020-2021

Download Annual Report 2019-2020

Download Annual Report 2018-2019

Previous Reports and Accounts

2020 Reports and Accounts

2019 Reports and Accounts

2018 Reports and Accounts

2017 Reports and Accounts

2016 Reports and Accounts

2015 Reports and Accounts

2014 Reports and Accounts

2013 Reports and Accounts

2012 Reports and Accounts