Money laundering legislation in the UK is governed by:-
- 5MLD – Fifth Money Laundering Directive
- MLR 2019, which came into force on 10/1/2020
- Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017
- Criminal Finance Act 2017
- Proceeds of Crime Act 2002
We can support you with your processes and governance in this area, as well as training your MLRO and providing annual training for your staff.