The Money Laundering Regulations 2007 came into force in the UK on 15 December 2007.
They place additional burdens on the regulated sector which includes accountants and estate agents.
In response to these Money Laundering Regulations, we have developed an anti-money laundering product which assists accountants and estate agents in their compliance.
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Posted on Wednesday February 26, 2014
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"From a Regulators perspective it is a real help when we visit practitioners who actively use the AMLCC product as it helps them to identify key compliance requirements in relation to Money Laundering Regulations. Also the online program is in a format that easily transcends into our quality assurance monitoring programme. If we know our members are using AMLCC we get comfort from the fact that they are on the right track to compliance."Director of Administration, Supervisory Body