Anti-Money Laundering

Anti-Money Laundering Downloads

This page provides a 'One Stop Shop' where you can download relevant legislation and regulations.

Links:

Joint Money Laundering Steering Group (JMLSG – Banks)

Financial Action Task Force (FATF)

Serious Organised Crime Agency (SOCA)

 Money Laundering Regulations 2003 (now superseded)

You can download copies of the MLR legislation here:

Money Laundering Regulations 2007*

Additional AML guidance & information is available to the public by HMRC.
HMRC Guidance - MLR8*
HMRC Guidance - MLR9*

Other legislation with which the practice must comply includes:

• The Terrorism Act 2000
• The Anti-terrorism Crime and Security Act 2001
• The Proceeds of Crime Act 2002
• The Serious Crime and Police Act 2005
• The Fraud Act 2006
• The Companies Act 2006
• The Counter Terrorism Act 2008

The IFA's Council has agreed that the CCAB Guidance on Anti-Money Laundering will, in common with all the Supervisory Authorities in the accountancy sector (including bookkeeping and taxation institutes), be the accepted authoritative guidance for IFA members. This Guidance also applies to IFA Affiliates registered with IFA either directly or through the FTA for AML supervision.