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1. www.gov.uk › government › publicationsReview of the UK’s AML/CFT regulatory and supervisory regime

   www.gov.uk › government › publications

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   Jun 24, 2022 · Alongside this, the government is also publishing two post-implementation reviews to fulfil its statutory obligations; one of the Money Laundering Regulations 2017 and one of the OPBAS Regulations ...

   • Author: HM Treasury

2. assets.publishing.service.gov.uk › governmentReview of the UK’s AML/CFT regulatory and supervisory regime

   assets.publishing.service.gov.uk › government

   Review settlement and the Economic Crime (Anti-Money Laundering) Levy represent a package of c.£400 million to tackle economic crime over the next three years. 1.2 However, the UK’s role asone of the world’s leading international financial centres and, our reputation for ease of doing business, openness to overseas

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4. www.gov.uk › government › consultationsImproving the effectiveness of the Money Laundering ... - GOV.UK

   www.gov.uk › government › consultations

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   Mar 11, 2024 · This consultation principally covers issues with the MLRs already identified by HM Treasury, for example in the 2022 Review of the UK’s anti-money laundering and counter-terrorist financing ...

   • Author: HM Treasury

5. www.accaglobal.com › uk › enHow to prepare for an AML compliance review | ACCA Global

   www.accaglobal.com › uk › en

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   ACCA’s AML supervisory team is responsible for conducting AML compliance reviews of our supervised firms. Reviews will be conducted using various monitoring approaches such as remotely as a desk-based review or on-site. Watch our webinar, Anti-money laundering: registering for supervision, for guidance on what to expect from an AML compliance ...

6. www.fca.org.uk › publications › multi-firm-reviewsProceeds of fraud - Detecting and preventing money mules

   www.fca.org.uk › publications › multi-firm-reviews

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   Oct 19, 2023 · Fraud currently accounts for 40% of all crime. The ease with which fraudsters cash out the proceeds through mule accounts continues to be a problem. Our review focused on the systems and controls for detecting and preventing money mule activity in firms that operate payment accounts. This evaluation included firms’ controls during onboarding ...

7. www.gov.uk › guidance › money-laundering-regulationsYour responsibilities under money laundering supervision

   www.gov.uk › guidance › money-laundering-regulations

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   Aug 5, 2013 · Print this page. You must meet certain day-to-day responsibilities if your business is covered by the Money Laundering Regulations. These include carrying out ‘customer due diligence’ measures ...

8. People also ask

   Are You covered by the money laundering regulations?

   • You must meet certain day-to-day responsibilities if your business is covered by the Money Laundering Regulations. These include carrying out ‘customer due diligence’ measures to check that your customers are who they say they are, and risk assessing your business. You must also put in place internal controls and monitoring systems.

   Your responsibilities under money laundering supervision

   www.gov.uk/guidance/money-laundering-regulations-your-responsibilities

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   Is money-laundering a crime?

   • 1.3 Money-laundering (ML) and terrorist financing (TF) are only two aspects of economic crime, which also covers fraud, insider trading, sanctions contravention and many other offences.

   Review of the UK’s AML/CFT regulatory and supervisory regime

   assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1085407/MLRs_Review_Report_-_2.5_for_publication.pdf

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   Should anti-money laundering and counter-terrorist financing measures be a risk-based approach?

   • 24 FATF. ‘Anti-money laundering and counter-terrorist financing measures United Kingdom Mutual Evaluation Report December 2018’ Executive Summary Paragraph 23-25 (accessed 6 June 2022) need for both the supervisory approach and the approach taken by those firms to remain risk-based.

   Review of the UK’s AML/CFT regulatory and supervisory regime

   assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1085407/MLRs_Review_Report_-_2.5_for_publication.pdf

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   What is a money laundering policy statement?

   • A policy statement is a document that includes your anti-money laundering policy, controls and the procedures your business will take to prevent money laundering. The document provides a framework for how your business will deal with the threat of money laundering. You should name relevant individuals and set out their responsibilities.

   Your responsibilities under money laundering supervision

   www.gov.uk/guidance/money-laundering-regulations-your-responsibilities

   See all results for this question

   What should HM Treasury do about money laundering & terrorist financing?

   • 17 HM Treasury. ‘National risk assessment of money laundering and terrorist financing 2020’ (accessed on 6 June 2022) 18 HM Treasury. ‘National risk assessment of proliferation financing’ (accessed on 6 June 2022) financial institutions should incorporate into their risk-based AML programmes.

   Review of the UK’s AML/CFT regulatory and supervisory regime

   assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1085407/MLRs_Review_Report_-_2.5_for_publication.pdf

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   How do I respond to the money laundering regulations consultation?

   • The consultation document sets out a number of ways to respond to the consultation. This includes answering the questions via the online ‘Improving the Effectiveness of the Money Laundering Regulations’ form. Cost of Compliance Survey

   Improving the effectiveness of the Money Laundering Regulations

   www.gov.uk/government/consultations/improving-the-effectiveness-of-the-money-laundering-regulations

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9. www.emerald.com › insight › contentAnti-money laundering in the United Kingdom: new directions ...

   www.emerald.com › insight › content

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   Aug 25, 2021 · This paper aims to provide a more nuanced understanding of the effectiveness of the anti-money laundering (AML) regime in the UK and explore opportunities to improve policy and performance.,Qualitative research design using semi-structured interviews and a focus group with practitioners from both public and private sectors.,This paper identifies preventive measures are underfunded by the ...