Guidance

Money Laundering Regulations 2007: for insolvency practitioners

This page provides guidance on the Money Laundering Regulations 2007 for insolvency practitioners authorised by the Secretary of State.

Documents

Money Laundering Regulations 2007

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Details

This practical guide to the Money Laundering Regulations 2007 is written for authorised insolvency practitioners.

This publication provides guidance on good practice, but is intended to be advisory only and does not constitute legal advice. Insolvency practitioners (IPs) should be aware that alternative interpretations of the law may be possible and that if they wish to adopt alternative interpretations they are encouraged to take legal advice first. Similarly, for issues not covered by this guidance, it may be appropriate for IPs to obtain legal advice.

Published 7 April 2014