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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
NCA SARs Regime Good Practice [PDF]
2 August 2019
Download - Frequently Asked Questions Defence Against Money Laundering (DAML)
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.
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 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,
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: Get the basics right
30 May 2024
We want to help solicitors and law firms stop criminals using our profession to launder money by reinforcing the basics of anti-money laundering compliance.
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
Preventing Money Laundering and Financing of Terrorism
28 February 2018
Report: The legal profession plays a vital role in tackling money laundering which is considered to be one of the greatest risks both society and the profession faces.
Your anti-money laundering questions answered
13 May 2024
Hear from members our expert anti-money laundering team and find out about some of the most frequently-asked questions – and their answers!