Search results

Showing 1 to 8 of 8 search results for "Annual Anti-money laundering report 2016/17".

1. Financial Services Register

   To look up details of firms, use The Financial Services Register. The register is a public record that shows details of firms, individuals and other bodies that are, or have been, regulated by the Prudential Regulation Authority (PRA) and/or the Financial Conduct Authority (FCA).

2. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

   OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

3. Money Laundering Regulations

   Firms Focus areas Published: 23/12/2019 Last modified: 21/02/2023
   Find out more about Money Laundering Regulations (MLRS) and how firms need to comply.

4. Money laundering and terrorist financing

   Focus areas Published: 02/08/2015 Last modified: 21/02/2023
   Find out more about the regulations and risk-based approach to anti-money laundering.

5. De-risking: managing money-laundering risk

   Tasks for regulated firms Published: 24/02/2016 Last modified: 21/02/2023
   We are aware that some banks are no longer offering financial services to entire categories of customers that they associate with higher money-laundering risk. Read more about what we expect of firms.

6. Money laundering registration

   Tasks for firms Published: 22/02/2016 Last modified: 18/03/2024
   Find out about money laundering registration, including when to register, de-register or tell the FCA about a change.

7. Annual Anti-money Laundering Report 2016/17 [pdf]

   Annual reports Published: 05/07/2017

8. Our Annual Report and Accounts 2016/17

   Corporate documents Annual reports Published: 05/07/2017 Last modified: 20/10/2017
   Our Annual Report and Accounts shows how our work over the last year has met our objectives and delivered against the key priorities we set out in our Business Plan 2016/17.