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The prevention of money laundering and combating the financing of terrorism

Part 1 – Introduction

Part 2 - Risk-based approach

Part 3 - Customer relationships

Part 4 - Senior management responsibility

Part 5 - Nominated officer

Part 6 - Customer due diligence

Part 7 - Record keeping 

Part 8 - Suspicious activities and reporting

Figures

Annex A – Glossary of terms 

Annex B - NCA The treatment of politically-exposed persons for AML purposes

The prevention of money laundering and combating the financing of terrorism

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