AML24 - Gov.UK 2025

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The document is a movement report for deer under the General Licence for the Movement of Deer as per the Disease Control (England) Order 2003. It includes sections for identification, transport details, and destination information, requiring completion by both the keeper and transporter. The form ensures compliance with animal welfare and disease control regulations, emphasizing accurate reporting and data protection.

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Who are the UK AML regulators?

The FCA plays a pivotal role in regulating and supervising financial firms, ensuring their compliance with AML standards by establishing rules and guidance. The PRA, on the other hand, focuses on the prudential aspects of major financial institutions, contributing to the stability of the economy.

Who is the regulator for the AML Act?

As Australias AML/CTF regulator, AUSTRAC regulates more than 17,000 individuals, businesses and organisations.

Who is responsible for AML supervision in UK?

Of these, three are statutory supervisors (the Financial Conduct Authority (FCA), the Gambling Commission and HMRC), and the remaining 22 are known as Professional Body Supervisors (PBSs). PBSs are private bodies that are responsible for AML supervision of lawyers and accountants across the UK.

Who is an AML regulated person in the UK?

Businesses covered by the regulations. The regulations apply to a number of different business sectors, including accountants, financial service businesses, estate agents and solicitors. Every business covered by the regulations must be monitored by a supervisory authority.

Who are the AML regulators?

Reserve Bank of India (RBI) The Reserve Bank of India stands as the central authority overseeing financial stability and implementing AML and Countering the Financing of Terrorism (CFT) regulations for banks and various financial institutions.

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Who to report money laundering to the UK?

If you know about or suspect money laundering or terrorist financing you must consider telling either: the National Crime Agency ( NCA ) HMRC Fraud Hotline.

What is an AML check in the UK?

Anti-money laundering (AML) checks are one of the customer due diligence measures required by regulated businesses to comply with the money laundering regulations and prevent financial crime.

What is the UK government official website?

GOV.UK is the website for the UK government. On the site you can find information and services for citizens and businesses, detailed guidance for professionals and information on government and policy.

AML24 - Gov.UK 2025

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Who are the UK AML regulators?

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Who are the AML regulators?

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Who to report money laundering to the UK?

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