Anti-money laundering annual report 2012/13

Published: 25/07/2013   Last Modified : 03/08/2016

This report sets out our obligations relating to anti-money laundering, our approach to carrying out those obligations, and the trends and emerging risks in money laundering that we are seeing in the firms we regulate.

Banking rights


Find out what your rights are and how to use them.

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Whether a firm is still in business, stopped trading or been declared in default, find out who you should contact.

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