Anti-money laundering

In force from 22 February 2008

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 February 2008. 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.

Using this practice note

Click on a chapter heading below to navigate this practice note.
We recommend that you refer to this online version to stay up-to-date with changes. You can print the entire practice note, and each chapter can be printed individually.

For suspected money laundering occurring before 22 February 2008, refer to the relevant previous version of the practice note at the bottom of the page.

Anti-money laundering practice note – 22 February 2008

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Table of contents
Definitions and glossary
Chapter 1 – introduction
Chapter 2 – the risk-based approach
Chapter 3 – systems, policies and procedures
Chapter 4 – customer due diligence
Chapter 5 – money laundering offences
Chapter 6 – legal professional privilege
Chapter 7 – terrorism offences
Chapter 8 – making a disclosure
Chapter 9 – enforcement
Chapter 10 – civil liability
Chapter 11 – money laundering warning signs
Chapter 12 – offences and reporting practical examples
Summary of amendments

Anti-money laundering

Using this practice note

Anti-money laundering practice note – 22 February 2008

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