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Human Trafficking

This section covers AML/CTF initiatives by HMT, NCA, FCA, JMLSG, HMRC, and other related UK organisations.

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May 11, 2021

Home Office provides guidance to help organisation to publish a modern slavery statement and the process for drafting one...

March 11, 2021

UK Government new Modern Slavery Statement Registry - organisations are strongly encouraged to share the steps taken to tackle & prevent ...

January 11, 2021

Latest US Vermont Human Trafficking Guide provides contacts, tips, tools, referrals as well as Labour Trafficking Fact Sheet for professionals...