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2. Sanctions and Anti-Money Laundering Act 2018 - Wikipedia

   en.wikipedia.org/wiki/Sanctions_and_Anti-Money...

   The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) is an Act of Parliament of the United Kingdom applying to the United Kingdom.. The Act has two purposes; a) To enable the UK to create its own sanctions framework, allowing it to issue sanctions rather than adopting EU or UN models, and b) to make provisions of the purposes of the detection, investigation and prevention of money ...

3. File:The Money Laundering Regulations 2003 (UKSI 2003-3075 ...

   en.wikipedia.org/wiki/File:The_Money_Laundering...

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4. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   United Kingdom: The Money Laundering Regulations 2017 [19] are the underlying rules that govern KYC in the UK. Many UK businesses use the guidance provided by the European Joint Money Laundering Steering Group along with the Financial Conduct Authority's 'Financial Crime: A guide for firms' as an aid to compliance. [20]

5. Financial Conduct Authority - Wikipedia

   en.wikipedia.org/wiki/Financial_Conduct_Authority

   The FCA published new Listing Rules in 2024, aiming to simplify the UK listings regime, marking the most significant changes in over three decades. These rules, effective from 29 July 2024, created a single listing category and streamlined eligibility criteria to encourage a wider range of companies to issue shares in the UK.

6. Socialite tells money laundering trial he never agreed to ...

   www.aol.com/socialite-tells-money-laundering...

   Socialite James Stunt told his money laundering trial he never suspected he was “entering into a criminal agreement” when he went into business with a Bradford gold dealer. The former son-in ...

7. Economic Crime and Corporate Transparency Act 2023

   en.wikipedia.org/wiki/Economic_Crime_and...

   The bill for the act was introduced to the House of Commons on 22 September 2022 and had its third reading in the House of Lords on 4 July 2023. The act was significantly amended when travelling through the Lords and there was a stand-off with both Houses during the wash-up period leading up to the 2023 prorogation of Parliament about the final form of the act.

8. Woman jailed for laundering bitcoin in UK from $6.4 billion ...

   www.aol.com/news/woman-jailed-laundering-bitcoin...

   LONDON (Reuters) -A woman accused of converting bitcoin into cash and property to help hide the proceeds of a 5 billion pound ($6.4 billion) fraud was jailed for nearly seven years on Friday for ...

9. File:The Money Laundering Regulations 1993 (UKSI 1993-1933 ...

   en.wikipedia.org/wiki/File:The_Money_Laundering...

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