Anti-Money Laundering Guidance

Your AML one-stop-shop

The IFA's Council has endorsed the CCAB Guidance on Anti-Money Laundering.

This Guidance also applies to IFA Affiliates registered with IFA either directly or through the FTA for AML supervision.

Useful links:

    Joint Money Laundering Steering Group (JMLSG – Banks)
    Financial Action Task Force (FATF)
    Serious Organised Crime Agency (SOCA)

You can download copies of the MLR legislation here: Money Laundering Regulations 2007*

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 Counter Terrorism Act 2008

Please use the link below to view the latest list of countries from which the HM Treasury advises caution on if conducting business with clients and/or suppliers.

Advisory Notice on Money Laundering and Terrorist Financing controls in Overseas Jurisdictions