HMRC to contact businesses registered
under the Money Laundering Regulations
Anti-Money Laundering Compliance Officers will shortly begin telephoning businesses under the Money Laundering Regulations 2007.
Financial Conduct Authority (FCA)
The Financial Services Authority is being replaced by the Financial Conduct Authority from 1 April 2013.
Updated Anti Money Laundering guidance
for High Value Dealers
HMRC has made the guidance about High Value Payments clearer where a business accepts cash payments amounting to €15,000 or more.
A fourth Money Laundering Directive
has been proposed by the European Commission
The European Commission has proposed a fourth Money Laundering Directive for consultation.
New guidance on submitting a SAR is available
on the SOCA website
Revised guidance on submitting a Suspicious Activity Report (SAR) is now available on the SOCA UKFIU Publications website.