The UK Sanctions and Anti-Money Laundering Act has received royal assent on 23 May 2018. The text of the Act can be found here. The Foreign Secretary has also issued a statement on the matter on the following day.
- How-to guide How-to guide: How to navigate challenges relating to Source of Wealth and Source of Funds (UK)
- How-to guide How-to guide: How to file a Suspicious Activity Report under the Proceeds of Crime Act 2002 (UK)
- How-to guide How-to guide: How to conduct an organisation-wide assessment of money laundering and terrorist financing risk