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HMT ministers' meetings

Updated 21 March 2024
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Minister Date Name of organisation or individual Purpose of meeting
Jeremy Hunt 04/07/2023 British Chamber of Commerce; East Midlands Chamber of Commerce; Sheffield Chamber of Commerce; North East England Chamber of Commerce; East Lancashire Chamber of Commerce; Greater Birmingham Chamber of Commerce; Thames Valley Chamber of Commerce; Rolls-Royce; Nissan UK; LiNa Energy; Schumacher Packaging; Moderna. Roundtable to discuss local economic growth partnerships, Investment Zones and Freeports.
Jeremy Hunt 05/07/2023 Schroders; BlackRock; Natwest; HSBC; Barclays; Lloyds; Goldman Sachs; Morgan Stanley; Bank of America; Citigroup; JP Morgan; London Stock Exchange; M&G. Roundtable to discuss financial services ahead of the Chancellor's Mansion House speech.
Jeremy Hunt 06/07/2023 JP Morgan To discuss the Chancellor's Mansion House speech and Investment Zones.
Jeremy Hunt 06/07/2023 Morgan Stanley To discuss the Chancellor's Mansion House speech.
Jeremy Hunt 10/07/2023 Quantum Motion; British Business Bank. Meeting with senior executive during Ministerial visit to discuss the Mansion House reforms and quantum.
Jeremy Hunt 11/07/2023 David Smith, Economics Editor, The Sunday Times Regular engagement with Media Representatives to discuss the UK economy.
Jeremy Hunt 11/07/2023 Sir Michael Barber To discuss progress with Sir Michael Barber's work for the government on skills.
Jeremy Hunt 12/07/2023 Bloomberg; Ninety One Asset Management; Macquarie; Jefferies; ICBC Standard Bank; Scotia Bank; Coutts; Nationwide; Societe Generale; Royal London Asset Management; Abrdn; Investec Bank; BNP Paribas Blooomberg breakfast roundtable to discuss the competitiveness of the City.
Jeremy Hunt 12/07/2023 Rigby Group PLC; EVE Energy Co. To discuss advanced manufacturing in the UK.
Jeremy Hunt 12/07/2023 Ørsted To discuss the UK investment environment and potential reforms to the UK fiscal regime and Contract for Difference auction structure.
Jeremy Hunt 13/07/2023 Boeing UK; AMRC; University of Sheffield; Spirit AeroSystems; Loop Technology; ATI. Meeting with senior executives during Ministerial visit to discuss the launch of the South Yorkshire Investment Zone.
Jeremy Hunt 17/07/2023 Resolution Foundation To discuss the UK economy.
Jeremy Hunt 18/07/2023 Robert Peston, Political Editor, ITV News Regular engagement with Media Representatives to discuss the UK economy.
Jeremy Hunt 19/07/2023 Matthew Syed, Columnist, The Times and The Sunday Times Regular engagement with Media Representatives to discuss the UK economy.
Jeremy Hunt 19/07/2023 Geordie Greig, Editor-in-chief, The Independent Regular engagement with Media Representatives to discuss the UK economy.
Jeremy Hunt 20/07/2023 Alex Brummer, City Editor, Daily Mail Regular engagement with Media Representatives to discuss the UK economy.
Jeremy Hunt 20/07/2023 EDF Energy To discuss the UK nuclear sector.
Jeremy Hunt 24/07/2023 Joe Garner To discuss the Government's Future of Payments Review that Joe is chairing.
Jeremy Hunt 03/08/2023 Octopus Group Meeting with senior executive during Ministerial visit to discuss UK business environment and tax landscape.
Jeremy Hunt 30/08/2023 Warner Music Group; British Phonographic Industry; Sky Studios; Roll17; Southbank Centre; Framestore; British Film Institute. Roundtable to discuss Artificial Intelligence, creative industries as a legitimate career path, and how the Government can better support creative clusters to thrive across the UK.
Jeremy Hunt 30/08/2023 Camilla Cavendish, Contributing Editor, The Financial Times. Regular engagement with Media Representatives to discuss the UK economy.
Jeremy Hunt 05/09/2023 BP; SSE; Uniper; Johnson Matthey; Valiant; Siemens Energy; Nature Metrics; Ceres Power; ITM Power. Roundtable to discuss challenges and opportunities for the green supply chains, and green skills across UK regions.
Jeremy Hunt 05/09/2023 JP Morgan To discuss Mansion House Reforms, Investment Zones and US Inflation Reduction Act.
Jeremy Hunt 05/09/2023 Tesco PLC To discuss growth and sustainability in the food supply chain.
Jeremy Hunt 05/09/2023 Faisal Islam, Economics Editor, BBC Regular engagement with Media Representatives to discuss the UK economy.
Jeremy Hunt 05/09/2023 Sir Ron Kalifa To discuss financial services opportunities.
Jeremy Hunt 06/09/2023 GSK; Schroders; London Stock Exchange; Freshfields; Abrdn; London Market Group; Odgers Berndtson; Fidelity/TheCityUK; 100 Group/Vodafone; CIC London. Roundtable to discuss the competitiveness of the financial services sector in the UK and how Government could best support the sector.
Jeremy Hunt 07/09/2023 NEC Group; The EV Network; Blackstone; BP Pulse UK; Insomnia. Meeting during Ministerial visit to discuss the Local Electric Vehicle Infrastructure funding scheme.
Jeremy Hunt 07/09/2023 Cheesecake Energy; Tyseley Energy Park; Greater Birmingham Chambers of Commerce; Green Leaves Logistics; London EV Company; Volt-Age EV Charging; Green Financial Services; Ineco Energy; Faraday Battery; Silence UK. Roundtable with representatives from West Midlands based green Small and medium-sized enterprises to discuss green industries.
Jeremy Hunt 11/09/2023 Indian Institute of Technology Delhi Meeting with staff and students during Ministerial visit to India to discuss UK-India relations and investment/education opportunities.
Jeremy Hunt 11/09/2023 Standard Chartered Meeting with senior executives during Ministerial visit to India to discuss the India EFD and UK-India cooperation.
Jeremy Hunt 13/09/2023 Cancer Research UK To discuss the research being carried out by the charity.
Jeremy Hunt 13/09/2023 Roger Taylor To discuss Artificial Intelligence and skills.
Jeremy Hunt 14/09/2023 Ed Conway, Economics Editor, Sky News Regular engagement with Media Representatives to discuss the UK economy.
Jeremy Hunt 14/09/2023 National Grid ESO To discuss options to speed up grid connections.
Jeremy Hunt 18/09/2023 Joe Garner To discuss progress with the Future of Payments Review.
Jeremy Hunt 20/09/2023 Andreessen Horowitz (A16z) Meeting with senior executives during Ministerial visit to the United States to discuss the UK's tech sector.
Jeremy Hunt 21/09/2023 Warner Bros Discovery Meeting with senior executives during Ministerial visit to the United States to discuss the UK's creative industries sector.
Jeremy Hunt 21/09/2023 M13 Ventures; Activision Blizzard; VC Cloud Imperium Games; Greycroft Ventures; Upfront Ventures; Kyber Knight Capital; Wheelhouse Entertainment; A16Z Gaming; Riot Games; Universal Music Group Innovation. Roundtable during Ministerial visit to the United States to discuss Gaming and VC UK Investment.
Jeremy Hunt 21/09/2023 Universal Destinations and Experiences; NBC Universal. Meeting during Ministerial visit to the United States to discuss the UK's creative industries sector.
Jeremy Hunt 22/09/2023 Microsoft Meeting during Ministerial visit to the United States to discuss the UK's tech sector.
Jeremy Hunt 22/09/2023 Amazon Meeting during Ministerial visit to the United States to discuss the UK's tech sector.
Jeremy Hunt 22/09/2023 Alphabet Meeting during Ministerial visit to the United States to discuss the UK's tech sector.
Jeremy Hunt 25/09/2023 Nissan Ministerial visit to the Nissan design centre to discuss advanced manufacturing.
Jeremy Hunt 27/09/2023 Teneo; Advent; Blackstone; Chanel; Diageo; Dow; EasyJet; Equitix; Johnson Matthey; Screwfix; Legal &General; Lloyds; Phoenix Group; Rentokil; Rolls Royce; RS Group; Santander; Sky; Smiths Group plc; McDonald's UK; Spirax Sarco; United Utilities; FNZ; AA; Oxford Nanopore; Hutchison Whampoa (Europe) Limited; ServiceNow; Tesco PLC. Business Breakfast hosted by Teneo to discuss the UK economy and growth.
Jeremy Hunt 27/09/2023 Dr. Sonia Macleod; Dr Henrietta Hughes; Sir Robert Francis KC. To discuss clinical negligence.
John Glen 18/07/2023 Quantexa To discuss productivity
John Glen 19/07/2023 Tim Ambler To discuss productivity
John Glen 19/07/2023 Productivity Roundtable (Attendees: Productivity Institute, Chartered Management Instiutute (CMI), McKinsey, Goodle, Palantir, techUK, CIMA, Pegasystems Ltd, Orgbue, Cognizant, BP) To discuss productivity
John Glen 20/07/2023 Independent Schools Council & Independent Schools' Bursars Association To dicuss Teachers' Pension Scheme Contributions
John Glen 07/09/2023 Sir Jonathan Symonds CBE, Life Sciences Office & Professor Sir John Bell, Office for the Strategic Coordination of Health Research To discuss the UK life sciences industry
John Glen 07/09/2023 Vodafone & Three UK To discuss UK telecoms industry and productivity
John Glen 19/09/2023 Independent Parliamentary Standards Authority (IPSA) To discuss the Independent Parliamentary Standards Authority's (IPSA) McCloud pension remedy
John Glen 25/09/2023 AirBnB To discuss UK investment
John Glen 13/09/2023 The Prince's Trust To discuss the Trust's 50th anniversary and support for young people
Victoria Atkins 11/07/2023 Advance Charity Ministerial visit in conjunction with the Tackling Economic Abuse roundtable - informal discussion with CEO
Victoria Atkins 11/07/2023 Malin Andersson Discussion in relation to the Tackling Economic Abuse Roundtable
Victoria Atkins 12/07/2023 Charlesbye Social event
Victoria Atkins 12/07/2023 Safeguarding Minister, Surviving Economic Abuse, Hestia, Domestic Abuse Commissioner, Advance Charity, Money Advice Plus, Lloyds Banking Group, HSBC, TSB, NatWest, Santander, Nationwide, UK Finance, Association of British Insurers, Hargreaves Lansdown, FCA, Refuge, Safe Lives, Hourglass Charity, Employer's Initiative, Barclays, Yorkshire Building Society. Tackling Economic Abuse Roundtable
Victoria Atkins 18/07/2023 Katy Balls, Political Editor, The Spectator Political media conversation
Victoria Atkins 07/09/2023 Constituent meetings To discuss the infected blood scandal
Victoria Atkins 11/09/2023 The Endometriosis Foundation, Endometriosis UK, British Airways, Parliamentary Under Secretary of State (Minister for Women Mental Health and Women’s Health Strategy) To discuss the impact of endometriosis on labour market participation
Victoria Atkins 28/09/2023 Kromek, Durham County Council, MP for Sedgefield, Durham University, North East Space Leadership Group and e2E Group, Pragmatic, Coltraco Ultrasonics, Polyphotonix, SMARTKEM, aXenic. Discussion on R&D tax relief as part of the Ministerial visit to NetPark
Andrew Griffith 04/07/2023 TCUK To discuss Financial Services in the UK.
Andrew Griffith 04/07/2023 Rothesay To discuss growth and investment.
Andrew Griffith 04/07/2023 GoHenry To discuss financial capability and education.
Andrew Griffith 06/07/2023 Revolut To discuss business priotirites and the UK competitiveness.
Andrew Griffith 06/07/2023 The Bank of London Introductory meeting including their experience of making a Silicon Valley Bank bid.
Andrew Griffith 06/07/2023 New Financial To discuss financial services.
Andrew Griffith 11/07/2023 IFoA To discuss actuarial regulation.
Andrew Griffith 11/07/2023 Project Aurora To discuss central bank digital currency.
Andrew Griffith 12/07/2023 National Custom & Self Build Association To discuss regulatory changes to lending for self build.
Andrew Griffith 13/07/2023 JP Morgan To discuss financial services.
Andrew Griffith 13/07/2023 Form Ventures To discuss the credit market.
Andrew Griffith 13/07/2023 Ocado To discuss the UK Listing reform.
Andrew Griffith 17/07/2023 Legal & General To discuss market trends and investment opportunities.
Andrew Griffith 17/07/2023 Nationwide To discuss financial services and mutuals
Andrew Griffith 17/07/2023 Mubadala To discuss UK investment climate
Andrew Griffith 17/07/2023 Perenna, LiveMore Capital, Tony Blair Institute for Global Change, Nykredit, Telereal Trilium, Habito. Roundtable on long-term fixed mortgages.
Andrew Griffith 19/07/2023 Fidelity, AZTEC, Schroder, Barclays, Royal Bank of Scotland, HSBC Industry roundtable lunch in Luxembourg
Andrew Griffith 20/07/2023 Investment Association, PIMFA, ABI, TISA, AIC, FCA Roundtable on innovation and financial advice and guidance.
Andrew Griffith 20/07/2023 Investment Association, Rothschilds, BAE Systems, Babcock International Group, QuinetiQ ESG in Defence roundtable.
Andrew Griffith 26/07/2023 Nationwide, HSBC, Santander, Barclays, Lloyds, Natwest, NCA, FCA Roundtable on de-banking and freedom of expression in financial services.
Andrew Griffith 27/07/2023 American Express UK To discuss de-banking and PEPs.
Andrew Griffith 02/08/2023 UK Finance To discuss financial services.
Andrew Griffith 08/08/2023 AustralianSuper To discuss the pensions investment reform announced at Mansion House.
Andrew Griffith 08/08/2023 Cornish Lithium and UKIB Visit to Cornish Lithium and meeting with Cornish Lithium and UKIB attendees to discuss the critical minerals sector and investment.
Andrew Griffith 17/08/2023 Cash Access UK To discuss the roll-out of community banking hubs.
Andrew Griffith 18/08/2023 Natwest To discuss key issues in the banking sector and financial services.
Andrew Griffith 21/07/2023 Howard Davies To discuss NatWest and debanking.
Andrew Griffith 30/08/2023 Natwest Group - Mark Seligman To discuss NatWest
Andrew Griffith 04/09/2023 FLA To discuss the motor finances sector.
Andrew Griffith 05/09/2023 TCUK To discuss HMT Financial Services priorities.
Andrew Griffith 05/09/2023 Fidelity, GIC, Blackstone, Macquire, Boarder to Coast, Axa Investment Management, Aviva, Mubadala, USS Roundtable on investment.
Andrew Griffith 05/09/2023 Ron Khalifa To discuss competitiveness and financial services.
Andrew Griffith 06/09/2023 RBC Capital Markets, Hybridan, TPH&co, Hannam & Partners, Numis, Lazard, Jefferis, Morgan Stanley, Cordiant Capital, Pallas, Liberum, Singer Capital Markets, Shore Capital. Senior bankers breakfast roundtable
Andrew Griffith 11/09/2023 GoHenry, MyBnk, Centre for Financial Capability, Young Enterprise, RedSTART, Just Finance Foundation, Barclays, UK Finance, Lowell, MaPS, Plain Numbers, The Buildings Association, Roundtable on financial education.
Andrew Griffith 11/09/2023 ICE, LSEG, LME Roundtable on Euro-clearing.
Andrew Griffith 12/09/2023 Residential Freehold Association To discuss proposed changes to ground rents.
Andrew Griffith 12/09/2023 Tradeweb To discuss capital markets.
Andrew Griffith 12/09/2023 BBB To discuss LIFTs.
Andrew Griffith 14/09/2023 Allan Leighton To discuss Mansion House announcements.
Andrew Griffith 14/09/2023 TauRx, Paragraf, Upfield, Pragmatic IC, LSEG Roundtable on capital markets.
Andrew Griffith 14/09/2023 Hambro Perks To discuss venture and growth capital.
Andrew Griffith 14/09/2023 Responsible Finance To discuss individuals and businesses who have received loans from CDFIs.
Andrew Griffith 18/09/2023 Prudential Regulatory Authority, FCA, London Market Group, Lloyd's of London, Association of Insurance and Risk Managers, Marsh, AIG, AXA XL, London and International Insurance Brokers' Association, Aon Global Risk Consulting, Google, Compass Group Plc, Coca-Cola, Hylant, The Hut Group. Roundtable on Captive insurance
Andrew Griffith 18/09/2023 HSBC To discuss Mansion House, Mortgages and Savings.
Andrew Griffith 19/09/2023 ADS Group To discuss Environmental, Social and Governance considerations impacting investment in UK defence firms.
Andrew Griffith 18/09/2023 Kraken To discuss cryptoasset regulation in the UK.
Andrew Griffith 21/09/2023 Accenture Song, Citi UK, CPP, Ernst & Young, Exor & Iveco, GIC, Hutchinson Whampoa Europe Ltd, HVM Catapult, Kraft Heinz, Legal & General, Man Capital, University of Manchester, Marubeni, Mitsui, Scottish Power, Severn Trent, OFWAT, CGI, Amadeus, HSBC, Lockheed Martin, Macquire, Meridiam, Hitachi Energy. Investment Council meeting.
Andrew Griffith 21/09/2023 Transparency Taskforce To discuss performance of finanicla regulators.
Andrew Griffith 21/09/2023 Nationwide building society, Aviva, Jupiter, ABI, The Investment Association, Reclaim Fund, Dormant Assets Expansion Board Roundtable on Dormant Assests.
Andrew Griffith 26/09/2023 Schroders To discuss Solvency II reuflations and rules.
Andrew Griffith 26/09/2023 AJ Bell To discuss ISA simplification and reform
Andrew Griffith 26/09/2023 XPS Pensions Group, Reddington, AON, Albourne Partners, Barker Tatham, Capita, Cambridge Associates, Mercer UK, Willis Towers Watson, LCP. Roundtable on pensions consultants
Andrew Griffith 28/09/2023 Investment Association, Royal London Asset Management, Vanguard, Artemis, M&G Asset Management, Columbia Threadneedle, Legal & General, Fidelity, JP Morgan, Schroders, FCA Meeting of the Asset Management Taskforce to discuss the role of technology and wider asset management issues
Gareth Davies 05/07/2023 Cambridge Innovation Capital, Confluence Tax, RQ Biotechnology, Prokarium To discuss the contribution of life sciences to the UK's economy
Gareth Davies 06/07/2023 Advent, Cinven, KKR Capital Markets, Blackstone, Permira, Bain Capital, Clayton Dublier & Rice, British Venture Capital Association, HG Capital, Brookfield, Macquarie To discuss what the government can do to help unlock private equity investment
Gareth Davies 06/07/2023 JP Morgan To discuss the government's Investment Zones programme
Gareth Davies 10/07/2023 Cavendish Nuclear To discuss opportunities for supporting inward investment and supply chain development through the deployment of Advanced Modular Reactors
Gareth Davies 10/07/2023 Global Infrastructure Investor Association, InfraRed Capital Partners, Ontario Teachers' Pensions Plan, Goldman Sachs, Aviva, Brookfield, Plenary Group, UK Infrastructure Bank, Stonepeak, Macquarie, IFM Investors To discuss options for increasing invesment in the UK
Gareth Davies 10/07/2023 Barclays To discuss the government's Investment Zones programme
Gareth Davies 11/07/2023 Storegga To discuss Storegga's green hydrogen projects
Gareth Davies 12/07/2023 Social Market Foundation To discuss increasing investment in the UK economy
Gareth Davies 12/07/2023 Octopus Ventures, Catalyst, Legal & General, British Patient Capital, British Venture Capital Association, Eka VC To discuss increasing investment in the UK economy
Gareth Davies 13/07/2023 National Infrastructure Commission To discuss the work of the National Infrastructure Commission
Gareth Davies 13/07/2023 The Crown Estate To discuss The Crown Estate's work on increasing the UK's offshore wind capacity
Gareth Davies 08/08/2023 Politico To discuss UK politics
Gareth Davies 16/08/2023 Grainger PLC To discuss the government's Investment Zones programme
Gareth Davies 16/08/2023 IQ Capital To discuss the government's Investment Zones programme
Gareth Davies 21/08/2023 Royal Mail To discuss the mail services sector in the UK
Gareth Davies 29/08/2023 National Grid To discuss the role of electricity networks in decarbonising the UK's power network
Gareth Davies 29/08/2023 Chris Smyth (Whitehall Editor, The Times) To discuss UK politics
Gareth Davies 05/09/2023 Northree To discuss the government's Investment Zones programme
Gareth Davies 07/09/2023 Federation of Small Businesses, Letters for You, Blundens, The Software Alliance, NearMeNow To discuss current challenges and opportunities for small and medium-sized enterprises (SMEs)
Gareth Davies 07/09/2023 Centre for Cities To discuss the governments Levelling Up programme
Gareth Davies 07/09/2023 Cell and Gene Therapy Catapult To discuss the work of the Cell and Gene Therapy Catapult
Gareth Davies 11/09/2023 Carbon Capture and Storage Association To discuss inreasing confidence in the carbon capture and storage sectore
Gareth Davies 12/09/2023 Mace, Atkins, Mott MacDonald, Balfour Beatty, Williams Sales Partnership, Skanska, Bouygues To discuss how to improve productivity in the construction sector
Gareth Davies 12/09/2023 Centre for Cities To discuss the government's Investment Zones programme
Gareth Davies 12/09/2023 Environmental Services Association To discuss landfill tax rates
Gareth Davies 19/09/2023 Infrastructure Projects Authority To discuss the IPA's work
Gareth Davies 19/09/2023 Energy UK, Renewable UK, EDF, RWE, SSE, RES Group, Orsted, Drax, Scottish Power, Centrica, Equinor, Siemens, Vestas, BP To discuss UK clean energy investment
Gareth Davies 23/09/2023 Harry Cole (Political Editor, The Sun) To discuss UK politics
Gareth Davies 25/09/2023 Government of Singapore Investment Corporation To discuss increasing investment in the UK economy
Gareth Davies 25/09/2023 Oversea-Chinese Banking Corporation To discuss increasing investment in the UK economy
Gareth Davies 26/09/2023 Development Bank of Singapore To discuss increasing investment in the UK economy
Gareth Davies 26/09/2023 United Overseas Bank To discuss increasing investment in the UK economy
Joanna Penn 09/08/2023 London Zoo Intro meeting and tour
Joanna Penn 09/08/2023 Natwest, HSBC, Barclays, Lloyds, Santander, Trustee Savings Bank, Nationwide, Standard Chartered, BNYMellon, UK Finance, Starling, Virgin Money Roundtable with Money Laundering Reporting Officers of regulated financcial service organisations, to discuss the new HMT consultation on reform of the UK's anti-money laundering supervision
Joanna Penn 10/08/2023 Bishop Flemming, Aver Corporate Advisory Services, Binder Dijker Otte Global, Klynveld Peat Marwick Goerdeler, Abbacus Accountancy, Saffery Champness, Advaloremgroup, Silver Leven, John Cullen Roundtable with Money Laundering Reporting Officers at accountancy firms
Joanna Penn 10/08/2023 University of Cardiff Meeting with academics to discuss recent research, particularly their findings on key money laundering enablers in the UK and their recommended response to these vulnerabilities
Joanna Penn 14/08/2023 National Economic Crime Centre, City of London Police Meeting with Commander of City of London Police, Director General and Director of the National Economic Crime Centre, to discuss economic crime
Joanna Penn 16/08/2023 Kew Gardens Intro meeting and tour with CEO, and to discuss Kew's work on biodive
Joanna Penn 04/09/2023 FATF Intro/bi-lat on financial crime
Joanna Penn 04/09/2023 University of Maryland Intro with the Professor from School of Public Policy and Department of Criminology, University of Maryland, to discuss National Risk Assessment
Joanna Penn 04/09/2023 World Bank Intro/bi-lat on economic crime
Joanna Penn 05/09/2023 Reboot Intro to organisation and recently published report on race
Joanna Penn 05/09/2023 Aviva CEO and Head of International Government Engagement, to discuss Transition Plan Taskforce Progress
Joanna Penn 18/09/2023 Amadeus Capital, Longwall Ventures, Evolution Equity, Albion, IQ Capital, Superseeds, Episode 1, Gallo, Bloc Ventures, Metrea, Epsilonap, MMC Ventures Safe Capital Roundtable: a gathering of national-security focused investors with the aim of approaching access to finance through the lens of national and economic security
Joanna Penn 30/08/2023 Tuckers Solicitors, Teal Compliance, Simmons & Simmons, Clyde & Co, Charles Russell Speechlys LLP, Kirkland & Ellis, Ashurst, Herbert Smith Freehills, Notary Public, Law Society, Anderson Strathern, Bar Council, Plenitude Consulting Legal Sector Roundtable to discuss the ongoing consultation for potential models for reform of the Anti-Money Laundering/Counter-Terrorism Financing supervisory regime