This Practice Note contains a table with some specific examples of where legal professional privilege (LPP) and privileged circumstances are likely to...
The Proceeds of Crime Act 2002 (POCA 2002) came into force on 24 February 2003. It applies to acts of money laundering committed after that date. It...
This Practice Note provides examples of good practice in relation to the prevention of money laundering and financing of terrorism. The information in...
ARCHIVED: This Practice Note has been archived and is no longer maintained.The Fourth Money Laundering Directive (4MLD), replacing the Third Directive...
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), SI 2017/692 require firms to...