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Anti Money Laundering Report
3 May 2016
In September 2014, we announced our plan to undertake a thematic review of anti money laundering (AML) compliance by solicitors. The principal aim was to gain knowledge and understanding of the AML
Anti-Money Laundering Visits 2019-2020
25 November 2020
We are a supervisory authority under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“the regulations”). We have a role in checking firms
Money laundering - Case studies
25 November 2019
Case studies: These case studies illustrate the importance of having a consistent approach to compliance with the money laundering regulations throughout your entire firm.
NCA SARs Regime Good Practice [PDF]
2 August 2019
Download - Frequently Asked Questions Defence Against Money Laundering (DAML)
Money Laundering Governance: Three Pillars of Success
22 November 2021
Money laundering is when criminals 'clean' the proceeds (the financial gains) of crime. Criminals transform proceeds into assets, such as houses or businesses, or other seemingly legitimate funds,
Covid-19 and preventing money laundering/terrorist financing
15 April 2020
Legal practices and practitioners should be aware that criminals will continue to operate throughout, and look to take advantage of, the Covid-19 outbreak.
Anti-Money Laundering annual report 2021-22
25 October 2022
Money laundering is not a victimless crime. It is a blight on our economy, on our society and on the lives of many often vulnerable individuals. Our annual Anti Money Laundering (AML) report details
Anti-Money Laundering annual report 2022-23
13 October 2023
Money laundering is not a victimless crime. It is a blight on our economy, on our society and on the lives of many often vulnerable individuals. Our annual Anti Money Laundering (AML) report details
Anti-Money Laundering Annual Report 2023-24
31 October 2024
Money laundering is not a victimless crime. It is a blight on our economy, on our society and on the lives of many often vulnerable individuals. Our annual Anti Money Laundering (AML) report details
The scope of the money laundering regulations
24 December 2021
The activities in scope of AML requirements are set by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended) (“the regulations”).