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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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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 ...