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...
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), SI 2017/692 set out various requirements for the...
This Practice Note sets out when organisations must appoint a nominated officer, the duties of the nominated officer and practical steps nominated officers can take to...
1 Nominated officer details Name of organisation[Insert name] Name of nominated officer[Insert name] Reports to[Insert name] Full time/part time[Insert] Details of any...