- HMRC Money Laundering Guidance
- HMRC's money laundering guidance can be found here.
- HMRC Guide to Money Laundering Regulations 2007
- HMRC has published extensive guidance to the Money Laundering Regulations 2007. This includes guidance on HMRC's registration procedures.
- Anti money laundering guidance
- CCAB’s anti money laundering guidance is now available (see Technical Factsheet 145). Firms need to review the guidance and update their internal procedures.