Guidance

Money laundering: reporting obligations

Guidance on money laundering reporting obligations in relation to the DAML exemption provisions introduced by the Economic Crime and Corporate Transparency Act 2023.

From:
Home Office
Published
10 January 2024
Last updated
31 July 2025 — See all updates

Documents

Guidance on the exemptions from the money laundering obligations and money laundering reporting obligations in the Proceeds of Crime Act 2002

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Details

The guidance sets out the reporting exemptions introduced by the Defence Against Money Laundering (DAML) exemption provisions in the Economic Crime and Corporate Transparency (ECCT) Act 2023. It also explains how the exemptions operate alongside one another.

Updates to this page

Published 10 January 2024
Last updated 31 July 2025 show all updates

  1. Updated references to new legislation that comes into force on 31 July, which increases the financial threshold for 2 exemptions of the principal money laundering offences.

  2. First published.

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