NCA publishes annual plan: NCA has published its annual plan. The plan recognises money laundering risks as cutting across many of NCA's key priorities. (Source: NCA Publishes Annual Plan)
- How-to guide How-to guide: How to conduct an organisation-wide assessment of money laundering and terrorist financing risk (UK)
- Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing (UK)
- How-to guide How-to guide: How to navigate challenges relating to Source of Wealth and Source of Funds (UK)