You are here:
  1. Home
  2. Support services
  3. Advice
  4. Practice notes
  5. Anti-money laundering

Anti-money laundering

Last updated: 22 October 2013

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 

Select 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. 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.

Chapters

Support and services

 
 
 

Recommended Support

  • Enforcement_and_Debt_Recovery

    Enforcement and Debt Recovery, 2nd edition

    In the second edition of this popular book, highly respected practitioners with a wealth of experience in the enforcement industry set out the most up-to-date and comprehensive review of the new law of enforcement.

  • Family Law Update 2014

    29 January 2015. 1 CPD hour. 2014 witnessed momentous changes to family law, this webinar will provide practical advice on how to deal with the complex and technical legal developments.

  • Webinar: Complying with FATCA

    03 February 2015. 1 CPD hour. This webinar will guide you though this complicated and wide ranging piece of legislation and provide you with an opportunity to put your questions to our expert speaker.

  • Webinar: Dealing with Litigants in Person

    10 March 2015. 1 CPD hour. This webinar will inform solicitors about their professional obligations and give practical advice on how to prepare for a court hearing involving a litigant in person.

  • Risk and Compliance Annual Conference

    23 March 2015. 5.5 CPD hours. This year's annual conference will be your one-stop shop for best practice legal regulatory compliance and will give you practical support to help you stay ahead.