UK Export Finance (UKEF): Financial Crime Compliance
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Find out about our approach to financial crime compliance and how it is at the heart of what UKEF does.
Adapted edition
- Document type
- Reference Guide
- Format
- DOCX
- Pages
- 6
- Language
- English
- Version
- 1.0
- Updated
- 2026-09-17
- Category
- Governance & assurance
- Licence
- Open Government Licence v3.0
Description
Find out about our approach to financial crime compliance and how it is at the heart of what UKEF does. Consult the original guidance for current legal and operational details.
Contents
- UK Export Finance's approach to Financial Crime Compliance
- UKEF policies
- Anti-Money Laundering
- Breaches of Sanctions Law
- Bribery and Corruption
- Counter-Terrorism Financing
- Facilitation of Tax Evasion
- Fraud
- UKEF procedures
- UKEF reinsurance transactions
- SME support
- Public consultations
- 2015: UKEF's anti-bribery and corruption policy
- 2010: Proposed revisions to ECGD's business principles
- 2009: ECGD Anti-bribery and corruption review
- 2006: House of Commons Trade and Industry committee report - Export Credits Guarantee Department's bribery rules
Source and licence
UK Export Finance
AttributionUK Export Finance, ‘UK Export Finance (UKEF): Financial Crime Compliance’ (updated 26 April 2021), reused under the Open Government Licence v3.0.
ChangesNeutral text-only adaptation from the official GOV.UK Content API body: headings, paragraphs, ordered and unordered list items and clickable source-link destinations in an appendix preserved. Images, logos, page design, accessible-format request widgets and linked attachments excluded; normalised whitespace, invisible format marks and typography.
Version history
- v1.017/09/2026