Laws & Regulations

Within this section of the site you will find details of the latest laws and regulations together with links for further information or downloads.

The Proceeds of Crime Law (2020 Revision)

Proceeds of Crime Law (2020 Revision)

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The Anti-Money Laundering Regulations (2020 Revision)

The Anti-Money Laundering Regulations (2020 Revision)

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The Terrorism Law (2018 Revision)

The Terrorism Law (2018 Revision)

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The Proliferation Financing (Prohibition) Law (2017 Revision)

Guidance Notes on the Prevention and Detection of Money Launderi...
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The Anti-Corruption Law (2019 Revision)

The Anti-Corruption Law (2019 Revision)

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The Misuse of Drugs law (2017 Revision)

The Misuse of Drugs Law (2017 Revision).

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Financial Sanctions Guidance (February 2020)

The Financial Sanctions Guidance provides imporatant information...
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Guidance on Identifying Proliferation Financing

This Guidance focuses on indicators of possible proliferation fi...
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AMLive SAR Entry Form and Submission Guide

This is a step-by-step guide on how to complete the SAR Entry Fo...
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