UNITED KINGDOM

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ALL SECTORS

FINANCIAL SERVICES

ACCOUNTANCY

LEGAL

GAMING/GAMBLING

OTHER SECTORS

TIMELINE

HMT/Home Office Economic Crime Plan

FCA AML Annual Report

HMT AML and CTF Supervision Report

Gambling Commission ML and TF Risk Assessment

NCA National Strategic Assessment of Serious and Organised Crime

NCA SARs in Action

NCA Suspicious Activity Reports (SARs)

FCA Guidance on Financial Crime Systems and Controls: Insider Dealing and Market Manipulation

FATF Mutual Evaluation Report – UK

FCA Analysis of Firms’ Data

FCA AML Annual Report

NCA National Strategic Assessment of Serious and Organised Crime

HMT/Home Office UK National Risk Assessment of Money Laundering and Terrorist Financing

NCA Suspicious Activity Reports (SARs)

HMRC Tackling Tax Evasion

FCA Treatment of Politically Exposed Persons for Anti-Money Laundering Purposes

FCA AML Annual Report

NCA National Strategic Assessment of Serious and Organised Crime

Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations

Criminal Finances Act