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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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Topics
- Topics
- Accountability
- Money Laundering (ML)
- Cybercrime
- Beneficial Ownership
- Customer Due Diligence (CDD)
- Politically Exposed Persons (PEPs)
- Bribery & Corruption
- Fines & Enforcements
- Know Your Customer (KYC)
- Tax Evasion
- Suspicious Activity Reports (SARs)
- Asset Recovery
- Fraud
- Trafficking
- Whistleblowing
- Transparency
- Data Protection
- Correspondent Banking
- Cryptocurrencies
- Human Rights
- Wildlife crime
- Supervision
- FinTech
- Drug Trafficking
- EU ML Directive
- Illicit Finance
- AML/CTF
- AML/CTF compliance programme
- RegTech
- Financial Crime
- Information Sharing
- Source of wealth & funds
- Technology
- Payments
- Virtual currencies
- Sanctions
- Confiscation & Freezing
- Cryptoassets
- Complex structures
- Transfers
- Tax
- Digitalisation
- Public Officials
- Offshore
Organisation
Modern Slavery Statement
Home Office provides guidance to help organisation to publish a modern slavery statement and the process for drafting one...
Modern Slavery Statement
UK Government new Modern Slavery Statement Registry - organisations are strongly encouraged to share the steps taken to tackle & prevent ...
