Money Laundering: UK Law and Guidance
Find out more about UK law and guidance.
The CCAB Guidance
This is the authoritative guidance, by which accountants and their firms may be judged, ultimately by disciplinary tribunals and the courts of law.
Guidance on Reporting to NCA
Other Current Guidance
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The following documents are no longer available on this site, but you can request them from the Library by phone on +44 (0)20 7920 8620, by fax on +44 (0)20 7920 8621 or by email at firstname.lastname@example.org
Second interim guidance on money laundering (effective February 2003 to December 2007)
Guidance on exemption from reporting knowledge or suspicion of money laundering formed in privileged circumstances.
Reforms to the AML reporting requirements
The Proceeds Of Crime Act 2002 (POCA) As Amended by The Serious Organised Crime And Police Act 2005.
Money Laundering - A tax Practice Supplement from the Tax Faculty TAXline Tax Practice no 4, September 2003.