Legal sources with official primary sources

Printed ·

Hoppa till innehåll
Hoppa till svaret
NovaCopilotEn tjänst från ExploreWorldAI

Datamotorn uppdateras dagligen med tusentals nya juridiska datapunkter som stärker samhällets beslutsstöd

Who supervises UK businesses for money laundering compliance?

The Financial Conduct Authority supervises financial firms and cryptoasset businesses, HM Revenue and Customs supervises money service businesses, trust and company service providers, estate agents and high value dealers, and professional bodies supervise lawyers and accountants. A business in a supervised sector must be registered or authorised before trading, and trading without registration is a criminal offence. The firm must also appoint a nominated officer and, where appropriate, a money laundering compliance officer at board level.

Dela sidan

Source

Source
Money Laundering Regulations 2017, regulations 7, 21 and 56
Acts
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Area
Financial crime and integrity
Checked
2026-09-22
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017Open the official text ↗

Questions

What is the adequate procedures defence under the Bribery Act?Bribery Act 2010, sections 7 and 9Which UK businesses must publish a modern slavery statement?Modern Slavery Act 2015, section 54Is corporate hospitality a bribe under the Bribery Act 2010?Bribery Act 2010, sections 1 to 6What are the penalties under the Bribery Act 2010?Bribery Act 2010, sections 7 and 11What customer due diligence must a UK regulated firm carry out?Money Laundering Regulations 2017, regulations 27 to 31When is enhanced due diligence required in the UK?Money Laundering Regulations 2017, regulations 33 to 35When must a UK business file a suspicious activity report?Proceeds of Crime Act 2002, sections 330 to 332How long must a UK business wait after asking for consent to proceed?Proceeds of Crime Act 2002, sections 335 and 336AWhat is the tipping off offence in the UK?Proceeds of Crime Act 2002, sections 333A to 333DWhat must a UK business do when it identifies a sanctions target?Sanctions and Anti-Money Laundering Act 2018, sections 1 to 3 and 143 to 146What must a UK modern slavery statement contain?Modern Slavery Act 2015, section 54(5)

Färdigt paket

Penningtvättspaket (AML/CFT)

totalt 148,75 € (cirka 1 726 SEK)

Underlaget till det du just läst, färdigt att lägga i akten.

Det nya penningtvättspaketet samlat: förordningen, direktivet och kryptorapporteringen i DAC8, med skyldigheterna i samma struktur.

Beviskedja, hash och läsdatum per rad. Engångsköp, filen levereras direkt.

Se paketet

Nästa steg

Vill ni använda registret i eget arbete finns tre vägar in.

Boka genomgångSe priser och avtalLäs API och dataset

Börja med din uppgift