Within this section you will find links to legislation, cases, guidance and other material relating to best practice. Separate pages have been created for material that has international/regional application and for each jurisdiction, although the material is focused on the UK. A timeline of key events has been created for each jurisdiction, but you will also find a consolidated version below.
TIMELINE
HMT/Home Office Economic Crime Plan
2019-2022
FCA AML Annual Report
2018-19
NCA Suspicious Activity Reports (SARs)
2018 Annual Report
FATF Mutual Evaluation Report – UK
December 2018
FCA Analysis of Firms’ Data
November 2018
FATF Annual Report 2017-18
Annual Report
FCA AML Annual Report
2017-18
5th Money Laundering Directive (MLD 5)
2018/843/EU
FATF Annual Report 2016-17
Annual Report
NCA Suspicious Activity Reports (SARs)
2017 Annual Report
HMRC Tackling Tax Evasion
Government Guidance
FCA AML Annual Report
2016-17
ESA Joint Guidelines on Risk Factors
Joint Guidelines on Risk Factors
Criminal Finances Act
2017 c22
FCA Business Plan
2017-18 Business Plan
FATF Annual Report 2015-16
Annual Report
MONEYVAL Evaluation Report – Isle of Man
December 2016
UNODC Annual Report 2015
Annual Report
FCA Business Plan
2016-17 Business Plan
FATF Annual Report 2014-15
Annual Report
MONEYVAL Evaluation Report – Jersey
December 2015
MONEYVAL Evaluation Report – Guernsey
September 2015
Hmicho v Barclays Bank Plc
[2015] EWHC 1757 (QB)
4th Money Laundering Directive (MLD 4)
2015/849/EU
R v GH
[2015] UKSC 24
International Tax Compliance Regulations
2015 SI 878
Serious Crime Act
2015 c9
R v Rogers & Ors
[2014] EWCA Crim 1680
2nd Market Abuse Directive (MAD 2)
2014/57/EU
Crime and Courts Act
2013 c22
Money Laundering (Amendment) Regulations
2012 SI 2298
Shah & Anor v HSBC Private Bank
[2012] EWHC 1283 (QB)
Terrorist Asset Freezing (Bailiwick of Guernsey) Law
2011 – brought into force 25th January 2012
Although every effort is made to ensure these links are accurate, up to date and relevant, no responsibility is accepted for pages maintained by external providers. The inclusion of a link to an external website should not be understood to be an endorsement of that website, the site’s owners or their products/services. Nor should it be understood to be an endorsement by that website or the site’s owners of Follow The Money Ltd or its products/services.
If you have any suggestions for additional links or find any broken links to external websites, please Contact me and let me know.