FATF Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
- Crown Prosecution Service: Updated guidance on prosecution of money laundering offences
- Trust Registration Service Manual – HMRC internal manual
- Anti-Money Laundering: sections 32-34 of the Financial Services Act 2021 make a small number of amendments to legislation including sections 327-9 and other provisions of the Proceeds of Crime Act 2002 and the Sanctions and Anti-Money Laundering Act 2018.
- The Global Anti-Corruption Sanctions Regulations 2021
- LSAG Guidance part 2b for TCSPs published
- Sanctions: OFSI Introduction to licensing