The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Money Laundering Regulations 2017) came into force on 26 June 2017. This legislation built on the 2007 regulations, although there are some specific, and potentially significant, changes that you need to be aware of and factor into your policies and procedures.
ICAEW
AML checklist issued 8 March 2018. Updated October 2020
ICAEW
Helpsheets and support
Guidance on when you need to establish a client’s source of wealth, and how to do so.
ICAEW
Helpsheets and support
This guidance has been prepared to alert members to their potential position under the Money Laundering , Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“MLR 2017”) and the Proceeds of Crime Act 2002 (“POCA”) in relation to clients who have invested in Cannabis in jurisdictions where it has been legalised for medicinal and/or recreational use.
Professional Standards Department
ICAEW
What are the obligations to report discrepancies in the People with Significant Control register?
ICAEW