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United Kingdom
This section covers AML/CTF initiatives by FCA, HMT, HMRC, JMLSG and other related UK organisations.
FCA Financial Crime: Guide for firms
HM Treasury Money Laundering Prevention
HMRC Money Laundering Regulations
JMLSG industry Guidance
FATCA UK Regulations 2013
FATCA UK Regulations Guidance 2013
Gambling Commission Money Laundering
National Crime Agency updates
And many more…
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Gambling Commission outlines strategy for next 3 years
Evidence shows that while headline gambling participation is not increasing, the ways people gamble are changing. Changes in consumer behaviour and emerging technology create new risks and opportunities for regulation to keep pace with…
JMLSG revisions on its Guidance – Trade Finance
JMLSG publishes a revised sectoral piece in Part II of its Guidance – Sector 15 (Trade Finance). Firms addressing the money laundering/terrorist financing risks in trade finance should also have regard to the guidance in Sector 16: Correspondent Relationships…
FCA Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data
This analysis aims to provide MLRO and industry practitioners insights on trends and developments, which should help inform the arrangements and risks of their respective firms. This publication provides analysis of the REP-CRIM submissions for the 3 reporting periods…
An inspection of the operation of CPS and SFO Proceeds of Crime Divisions
HM Crown Prosectution Inspectorate assesses the Proceeds of Crime Divisions of the CPS and SFO in new report. Prosecuting agencies are able to apply to the court for restraint of assets belonging to suspected criminals…
Amendments to ML, TF and Transfer of Funds
HMT consults on amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. The MLRs are designed to…