The following are useful links which relate to Anti-Money Laundering ('AML') in Northern Ireland. Please click on the links for further AML guidance and information.
The Serious Organised Crime Agency (SOCA) is an Executive Non-Departmental Public Body sponsored by, but operationally independent from, the Home Office in the UK. SOCA is an intelligence-led agency with law enforcement powers and harm reduction responsibilities. Harm in this context is the damage caused to people and communities by serious organised crime.
HM Treasury's Anti-Money Laundering section.
The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry. Its aim is to promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations
FATF - The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing
World Money Laundering Report Online - This website offers anti-money laundering news, articles and resources on a worldwide basis.
The UK Money Laundering Regulations 2007 which came into effect on the 15th December 2007.
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The Essential Manager: 30 Core Elements of Leadership
by Enda Larkin
This new book offers both experienced and aspiring managers a practical resource in a broad series of short chapters or ‘elements’ covering the critical aspects which drive success in both management and leadership.
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