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Money laundering
3 August 2023
Find resources about Money laundering
Anti Money Laundering Report
3 May 2016
In September 2014, we announced our plan to undertake a thematic review of anti money laundering (AML) compliance by solicitors. The principal aim was to gain knowledge and understanding of the AML
CMRA template [DOCX]
18 October 2023
You must carry our client and matter risk assessments under Regulation 28(12) & (13) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Anti-Money Laundering Visits 2019-2020
25 November 2020
We are a supervisory authority under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“the regulations”). We have a role in checking firms
Make changes to your anti-money laundering authorisation
15 July 2022
You need to apply to make changes to your Anti Money Laundering (AML) authorisation.
Money laundering - Case studies
25 November 2019
Case studies: These case studies illustrate the importance of having a consistent approach to compliance with the money laundering regulations throughout your entire firm.
Atlantic Data Guid [PDF]
2 August 2019
Download if you have been asked to complete a criminal record Disclosure and Baring Service (DBS) check with Atlantic Data as part of the approval process under the Money Laundering, Terrorist
Covid-19 and preventing money laundering/terrorist financing
15 April 2020
Legal practices and practitioners should be aware that criminals will continue to operate throughout, and look to take advantage of, the Covid-19 outbreak.
Money Laundering Governance: Three Pillars of Success
22 November 2021
Money laundering is when criminals 'clean' the proceeds (the financial gains) of crime. Criminals transform proceeds into assets, such as houses or businesses, or other seemingly legitimate funds,
Guidance for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs)
2 December 2021
MLCO and MLRO are the two anti-money laundering roles set out in the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the regulations).