Links

Here are some links to other key sites related to anti-Money Laundering:

www.opsi.gov.uk/si/si2007/uksi_20072157_en.pdf
This site provides access to the Money Laundering Legislation in full

www.soca.gov.uk
This site provides useful guidance from the Serious Organised Crime Agency (SOCA) including reporting suspicions of money laundering
 
www.jmlsg.org.uk
This site provides extensive guidance on compliance with the Money Laundering Regulations 2007
 
www.ccab.org.uk
This site provides practical guidance, for Accountancy Bodies, on complying with the Money Laundering Regulations 2007
 
www.hmrc.gov.uk/mlr
This site provides the latest updates on the money laundering legislation. It also includes information on how to register with HMRC under the Money Laundering Regulations 2007
 
www.oft.gov.uk/mlr
The OFT is the Supervisory Authority for Estate Agents and Consumer Credit Financial Institutions and this site provides compliance guidance for this category of firm.

 

Some of the professional bodies who are happy to recommend our product to their members include:

	International Association of Book-keepers
	Institute of Financial Accountants
	Association of International Accountants
	Institute of Certified Practising Accountants
	Federation of Tax Advisers