Anti-money laundering

This is what we consider to be the most relevant legislation currently available for Anti-Money Laundering. Where cited ‘As amended’, amendments made by subsequent legislation are incorporated up to a date that is stated at the beginning of the regulation.  Other UK legislation is available here.

Anti-Money Laundering  Link
Proceeds of Crime Act 2002 https://www.legislation.gov.uk/ukpga/2002/29/contents
Terrorism Act 2000 https://www.legislation.gov.uk/ukpga/2000/11/contents
The Money Laundering, Terrorist Financing (Amendment) Regulations 2019 https://www.legislation.gov.uk/uksi/2019/1511/made
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 https://www.legislation.gov.uk/uksi/2017/692/contents
CCAB – Anti-Money Laundering and Counter-Terrorist Financing - Guidance for the Accountancy Sector https://www.ccab.org.uk/anti-money-laundering-guidance-for-the-accountancy-sector/
CCAB - Supplementary Anti Money Laundering Guidance for Tax Practitioners https://www.ccab.org.uk/wp-content/uploads/2020/09/Supplementary-Anti-Money-Laundering-Guidance-for-Tax-Practitioners-.pdf
CCAB - Supplementary Anti Money Laundering Guidance for Insolvency Practitioners https://www.ccab.org.uk/wp-content/uploads/2020/06/Supplementary-Anti-Money-Laundering-Guidance-for-Insolvency-Practitioners-.pdf
Chartered Accountants Ireland can accept no responsibility for the content on any site that is linked to from the Institute website. Links are provided in good faith for the potential support of members and students.