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This area covers the rules that govern moving money, reporting large cash movement, and complying with anti-money laundering and sanctions regimes in England. It includes how individuals and businesses detect and respond to illicit finance, and how to keep within both domestic and international controls designed to prevent money laundering, fraud and financing of crime. It also covers what to do if a transaction or customer triggers a reporting obligation.
A solicitor explains the regulatory framework for currency flows, the thresholds for cash reporting to HM Revenue & Customs, and the steps to ensure compliance with the Money Laundering Regulations 2017, the Proceeds of Crime Act 2002, and sanctions regimes. They handle suspicious activity reporting to the National Crime Agency, advise on risk-based customer due diligence, and review compliance programs, records, and disclosure obligations in civil or regulatory proceedings.
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