Industry
links.
A growing collection of official sources for standards, regulation, guidance and financial crime knowledge.
Key organisations
Direct links to the official source, so you can find the latest guidance and information in the right place.
Financial Action Task Force
International standards, country assessments and publications on money laundering, terrorist financing and proliferation financing.
Financial Conduct Authority
UK financial services regulation, publications, consultations, warnings and information for firms and consumers.
Office of Financial Sanctions Implementation
UK financial sanctions guidance, licensing information, enforcement updates and practical resources from HM Treasury.
Joint Money Laundering Steering Group
Practical UK guidance for financial services firms on meeting their anti-money laundering and counter terrorist financing obligations.
The Wolfsberg Group
Principles, guidance and practical resources developed by global banks to support effective financial crime risk management.
The Money Laundering Regulations 2017
The official text of the UK regulations covering money laundering, terrorist financing and information accompanying transfers of funds.
We will add further regulators, legislation, guidance, professional bodies and international resources as the site develops.