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Financial services
Legislation
Relevant legislation to money laundering and terrorist finance is available below.
Alternatively, businesses wishing to access latest news and updates in this area may subscribe to our mailing list.
Proceeds of crime
- The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2007 (PDF 48KB)
- The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2003
Money laundering
- Money Laundering Regulations 2007 and subsequent amendments (Legislation website, opens in new browser window)
- The Money Laundering Regulations 2003
- The Transfer of Funds (Information on the Payer) Regulations 2007 (PDF 72KB)
- Regulation (EC) 1781/2006 on information on the payer accompanying transfer of funds (15 November 2006)
- The Control of Cash (Penalties) Regulations 2007
- Regulation (EC) 1889/2005 on controls of cash entering or leaving the Community (26 October 2005)
Counter terrorism
- The Counter Terrorism Act 2008
- The Terrorism Act 2000 (Business in the Regulated Sector and Supervisory Authorities) Order 2007 (PDF 48KB)
- The Terrorism Act 2000 (Business in the Regulated Sector and Supervisory Authorities) Order 2003
- The Al-Qa'ida and Taliban (United Nations Measures) Order 2006
- The Terrorism (United Nations Measures) Order 2006
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Anti-money laundering & counter terrorist finance index
