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CLC Anti-Money Laundering Code

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CLC Anti-Money Laundering Guidance



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Money laundering red flags

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

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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.

[Read more]

National Risk Assesment summary

Read our summary of the National Risk Assessment 2017 which sets out the key money laundering and terrorist financing risks for the UK.

[Read more]

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