18 October 2023
This thematic report sets out our findings on how firms assess clients and matters to identify money laundering and terrorist financing risks.
13 October 2023
Money laundering is not a victimless crime. It is a blight on our economy, on our society and on the lives of many often vulnerable individuals. Our annual Anti Money Laundering (AML) report details our work in this area and highlights key information on specific areas of our AML work for the 2022-23 fiscal year.
24 July 2023
This document sets out information on money laundering and terrorist financing risk that we consider relevant to those we supervise.
25 October 2022
Money laundering is not a victimless crime. It is a blight on our economy, on our society and on the lives of many often vulnerable individuals. Our annual Anti Money Laundering (AML) report details our work in this area and highlights key information on specific areas of our AML work for the 2021-22 fiscal year.
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, for example, money in a bank account. In some cases, laundered money is used to fund terrorism.
13 October 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, for example, money in a bank account.
14 December 2020
Money laundering is when criminals 'clean' the proceeds (the financial gains) of crime. Criminals transform proceeds into assets, such as houses or companies, or other seemingly legitimate funds, for example, money in a bank account. In some cases, laundered money is used to fund terrorism.
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 are complying with the regulations and ensuring they have effective AML policies controls and procedures in place.
14 August 2020
Thematic review: A thematic review to enhance our understanding of typical schemes and explore how and why solicitors become involved
28 October 2019
Review: On 28 March 2019, we called in 400 firms' anti-money laundering firm risk assessments. All firms had declared to us that they were offering services within scope of the money laundering regulations.
