Useful links

Financial Regulator

Irish Statute Book

M42 (Revised) Anti-Money Laundering Guidance - Republic of Ireland

The World Money Laundering Report

  • SOCA

    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

    HM Treasury's Anti-Money Laundering section.

  • Joint Money Laundering Steering Group

    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

    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

  • Pamphlet for Clients
  • World Money Laundering Report Online

    World Money Laundering Report Online - This website offers anti-money laundering news, articles and resources on a worldwide basis.

  • UK Money Laundering Regulations 2007

    The UK Money Laundering Regulations 2007 which came into effect on the 15th December 2007.

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