This practice note is to help you comply with the Proceeds of Crime Act 2002, Terrorism Act 2000 and Money Laundering Regulations 2007 and all amending legislation up to October 2013. It also details good practice. The 2007 regulations entered force on 15 December 2007 and the TACT and POCA Amendment Regulations 2007 entered into force on 26 December 2007.
It has been updated following the replacement of SOCA by the National Crime Agency.
Using this practice note
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We recommend that you refer to this online version to stay up to date with changes. For suspected money laundering occurring before 1 October 2012, refer to the relevant previous version of the practice note on the right hand side of the page.