code icon

CLC Anti-Money Laundering Code

guidance icon

CLC Anti-Money Laundering Guidance



red flag icon

Money laundering red flags

One of the following circumstances may provide a basis for making further enquiries of your client.

flag up icon

How to Flag It Up

If you’re suspicious, consider filling a Suspicious Activity Report with the National Crime Agency.


CLC ARTICLES

A year of change

We have seen a lot of change in the AML world recently. Here we provide an overview of some of those changes and how they may impact your practice.

View this as a pdf here.

Criminal Finances Act 2017

Amendments have been made to Proceeds of Crime Act 2002, through the Criminal Finances Act 2017. The amendments aim to strengthen law enforcement, investigative powers….
[Read more]

National Risk Assesment summary

The National Risk Assessment 2017 (NRA) was published on 26 October 2017. The report sets out the key money laundering (ML) and terrorist financing (TF) risks for the UK, how these have changed since the UK’s first NRA was published in 2015, and the action taken since 2015 to address these risks….

[Read more]

This website uses cookies

We use cookies to improve your experience on our website. If you continue without changing your settings, we'll assume that you are happy to accept all cookies on the CLC website. You can change your settings at any time.