UK Anti Money Laundering Taskforce

Anti-money laundering due diligence is important to STEP members as it allows them to minimise risk and help interdict criminal offences.

This area provides a resource to the UK's Anti-money laundering taskforce.

Mr Martyn FrostTEP FCIB

Chairman

Mr Wilson CottonTEP BA FCA

Mr Clive CutbillTEP

Mr Nicholas Le PoidevinTEP

Mr Keith Johnston

Secretary

Mr George Hodgson