Nominated officer

Nominated officer guidance:

The Proceeds of Crime Act 2002 (POCA 2002) and the Terrorism Act 2000 (TA 2000) impose obligations to report knowledge or suspicions of money laundering and terrorist...

Practice Note

Forthcoming changes: The UK has voted to leave the EU and this will take place on exit day as defined in section 20 of the European Union (Withdrawal) Act 2018. This has...

Practice Note

Forthcoming changes:The UK has voted to leave the EU and this will take place on exit day as defined in section 20 of the European Union (Withdrawal) Act...

Practice Note