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CASE STUDIES
USEFUL RESOURCES
CONTACT

Useful Resouces

A list of relevant Law, Regulation and Guidance as it relates to the UK, together with some useful industry links

UK Government

Proceeds of Crime Act
2002

Terrorism Act
2006

Fraud Act
2006

Bribery Act
2010

Criminal Finances Act 2017

Money Laundering,
Terrorist Financing and
Transfer of Funds
Regulations 2017

Sanctions and Anti-money Laundering Act 2018

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

Anti-Money Laundering and Counter Terrorist Financing; Supervision Report 2018-19

Office of Financial Sanctions Implementation (HM Treasury)

Financial Sanctions Guidance

HM Revenue and Customs

Government guidance for the corporate offences of failure to prevent the criminal facilitation of tax evasion

Financial Conduct Authority (FCA)

FCA Handbook

Senior Managers Regime

A firm’s guide to countering financial crime risks

Joint Money Laundering Steering Group (JMLSG)

JMLSG Guidance

Pooled Client Accounts

Useful Industry Links

Financial Conduct Authority

National Crime Agency

The Wolfsberg Group

The Joint Money Laundering Steering Group (JMLSG)

The Dark Money Files

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