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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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Jurisdiction
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 ...
