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Human Trafficking
United Kingdom
This section covers AML/CTF initiatives by HMT, NCA, FCA, JMLSG, HMRC, and other related UK organisations.
HMT Money Laundering Prevention
National Crime Agency updates
FCA Financial Crime: guide for firms
JMLSG industry guidance
HMRC Money Laundering Regulations
FATCA UK Regulations 2013
FATCA UK Regulations guidance 2013
Gambling Commission Money Laundering
OFT Money Laundering
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UK issues new Guidance on tackling modern slavery in the supply chains
The Guidance outlines actions that the contracting authorities should take when modern slavery is identified within a supply chain. It focuses on identifying and managing risks in new procurements, managing risks in existing contracts, action when victims of modern slavery...
Home Office on Modern slavery statement registry
The Home Office launched a modern slavery statement registry online, to provide a platform for organisations to share the positive steps they have taken to tackle and prevent modern slavery to enhance transparency and accessibility, by bringing modern slavery ...