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Money Laundering

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.