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