Guidance

Anti-money laundering legislation guidance notes

Guidance for the financial sector on anti-money laundering legislation.

• From: HM Treasury
• Published: 16 January 2014

Documents

Guidance notes

PDF, 28 KB, 6 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

This document contains guidance for the financial sector around the interplay between the UK’s anti-money laundering legislation and the Data Protection Act 1988.

Read more about anti-money laundering and counter financing of terrorism policy in the UK

Published 16 January 2014