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Who enforces the anti-money laundering regulations?

The anti-money laundering regulations are enforced by a range of regulatory bodies.

We're currently supervised by HMRC.

It's a criminal offence not to comply with the requirements and heavy fines or even prison sentences of up to 14 years can be imposed under the Proceeds of Crime Act.

We've put in place systems and controls to reduce the risk of being targeted by money launderers.

To find out more about money laundering and the anti-money laundering regulations, please visit the Gov.uk website. 

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Validation request

User validation required to continue..

Please type the text you see in the image into the text box and submit

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Validation needed due to the detection of invalid input from this client IP address, error code : 338
Number of attempts left : 5