Guidance

Approved guidance on money laundering controls and terrorist financing

Anti-money laundering guidance for the purpose of UK Money Laundering Regulations 2007 and other enactments.

Documents

Approved guidance on money laundering controls and terrorist financing

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Details

HM Treasury has approved this guidance for the purposes of Regulations 42 and 45 of the Money Laundering Regulations 2007, Sections 330 and 331 of the Proceeds of Crime Act 2002, Section 21A of the Terrorism Act 2000, and Regulation 11 and 14 of the Transfer of Funds (Information on the Payer) Regulations 2007.

Published 21 May 2013