Links

International Institutions

•  Financial Action Task Force (FATF)

• International Compliance Association 

• International Federation of Accountants (IFAC)

• International Money Laundering Information Network 

• Global Programme on Money Laundering (United Nations)

• Wolfsberg Group 

UK Institutions

• Association of Certified Anti-money Laundering Specialists 

• Institute of Money Laundering Prevention Officers (IMLPO)

•  Joint Money Laundering Steering Group 

UK Government websites

•  Crown Prosecution Service: Money Laundering Offences 

• Foreign & Commonwealth Office: Money Laundering 

• Home Office 

• HM Treasury 

• HM Treasury Financial Sanctions 

• Serious Organised Crime Agency (SOCA) 

• SOCA SAR Online System   

UK Regulators

• Financial Services Authority (FSA)

• FSA Handbook 

•  FSA ML Publications 

• Gambling Commission 

• HM Revenue & Customs 

• HMRC Money Laundering 

• Law Society 

•  Law Society - Money Laundering 

• Law Society of Scotland 

•  Office of Fair Trading 

• Solicitors Regulation Authority 

Legislation

• Anti-Crime, Terrorism and Security Act 2001, Chapter 24 

•  EU Regulation on controlling cash movements into and out of the EU 2005 

•  EU Regulation on information on the payer accompanying transfers of funds 

• Money Laundering Regulations 2003 (superseded by Money Laundering Regulations 2007)

• Money Laundering Regulations 2007 

• Money Laundering (Amendment) Regulations 2007 

• Proceeds of Crime Act 2002 

• Proceeds of Crime Act 2002 (Money Laundering: Exceptions to Overseas Conduct Defence) Order 2006 

• Serious Organised Crime and Police Act 2005 

• Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007 

• Terrorism Act 2000 Chapter 11 

• Terrorism Act 2006 

•  Third EU Money Laundering Directive 

Professional Bodies

• Association of Accounting Technicians (AAT)

•  Association of Certified Chartered Accountants (ACCA)

• Association of International Accountants (AIA)

• Association of Taxation Technicians (ATT)

•  Bar Council 

•  Chartered Institute of Management Accountants (CIMA) 

• Chartered Institute of Public Finance and Accountancy (CIPFA)

• Chartered Institute of Taxation (CIOT)

• Faculty of Advocates 

• Insolvency Practitioners Association 

• Institute of Certified Bookkeepers 

•  Institute of Chartered Accountants in England and Wales (ICAEW) 

• Institute of Financial Accountants (IFA) 

•  Law Society Guidance 

• Royal Institution of Chartered Surveyors (RICS) 

• Scrivener Notaries 

Other useful websites

• Moneylaundering.com 

• MLROs.com