We use cookies to make this site as useful as possible. Read our cookie policy or allow cookies.

Compliance with money laundering regulations

This guidance has been created for ICSA members who provide company secretarial services but will also be useful to people working in governance roles in other sectors.

It provides a quick reference guide to what constitutes money laundering, which types of business are affected by the regulations and where such businesses may look for information on how they should proceed.

Please note that is does not provide a step-by-step guide as such details can be obtained from other sources. References to further reading are included in the guidance where appropriate.

The contents of this guidance includes:

  • Legislative framework
  • What is money laundering?
  • Who needs to register?
  • Who is my supervisor?
  • What steps to take if affected
  • Further information and useful links
  • FSA flow chart.

Available to members only

Log in to access resource