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You are here: Money Laundering Regulations

Useful links

You can find further information and help about Money Laundering Regulations and reporting serious crime on the following sites.

  • HM Treasury
  • Bank of England
  • The Financial Services Authority (FSA)
  • The Office of Fair Trading (OFT)
  • Serious Organised Crime Agency (SOCA)
  • Home Office
  • Financial Action Task Force (FATF)
  • Proceeds of Crime Act – see part 7 section 327 to 340
In this section
  • Latest information
  • Money Laundering Regulations 2007
  • Money Service Businesses (MSBs)
  • High Value Dealers (HVDs)
  • Trust or Company Service Providers (TCSPs)
  • Accountancy Service Providers (ASPs)
  • Legislation and Guides
  • Forms
  • EU Payments Regulation 2007
  • Useful links
  • FAQs
  • Contact us
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