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Links to Information that may help you understand your compliance obligations

You can click on the links below to obtain more information about money laundering compliance and your obligations. They provide general rather than specific details. However the links are useful for reference purposes.














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Money Laundering Regulations 2007 (MLR2007)

This site provides access to the Money Laundering Legislation in full.


Money Laundering Amendments 2012

This document provides the amendments to the MLR2007

The National Crime Agency (NCA) - SAR System

This  site provides information on the NCA’s Suspicious Activity Reporting (SAR) System.

The Joint Money Laundering Steering Group

This site provides extensive guidance on compliance with the MLR2007.

The Consultative Committee of Accountancy Bodies (CCAB) Anti-Money Laundering Guidance 2008

This document contains the guidance for anti-money laundering provided by the CCAB

The Consultative Committee of Accountancy Bodies (CCAB)

This site provides general guidance from accountancy bodies.

HM Revenue and Customs

This site provides advice from HMRC about money laundering regulations.

The links are to content outside of the control of AMLCC and we cannot accept responsibility for the relevance, accuracy or timeliness of the information displayed.