Proceeds of Crime and Anti-Money Laundering Act 2009 (Revised 2012)
423.21 KB
Proceeds of Crime and Anti-Money Laundering Regulations (2013)
405.14 KB
Prevention of Terrorism Act (2012)
545.99 KB
Prevention of Terrorism Regulations (2013)
138.97 KB
Proceeds of Crime and Anti-Money Laundering (Amendment) Act, 2017
243.19 KB
Proceeds of Crime and Anti Money Laundering Act 2009 (Revised 2016)
511.28 KB
25 January 2018
The template and corresponding circular for annual compliance reporting for year 2017 are now available in the respective download sections on this site.