An overview of the UK anti-money laundering and counter-terrorist financing regime

For information on Practical Law's UK, EU, US and international resources on anti-money laundering (AML) and counter-terrorist financing (CTF) see Anti-money laundering toolkit.


The full text of this resource is available by logging in or by requesting a trial. If you have any questions, please contact us or your Practical Law Account Executive.

Free trial

A free trial will give you:

Unlimited access to our online legal know-how services during the trial period
Full training and support
Four issues of Practical Law The Journal, the companion to Practical Law online
Weekly update e-mails on current legal developments in your practice area


Subscribers and trialists can login below

Contact Us

If you need assistance logging in or have any questions about our services, please contact us.

{ "siteName" : "PLC", "objType" : "PLC_Doc_C", "objID" : "1247243659934", "objName" : "An overview of the UK anti-money laundering and counter-terroris", "userID" : "2", "objUrl" : "", "pageType" : "Resource", "academicUserID" : "", "contentAccessed" : "false", "analyticsPermCookie" : "27d72e31c:152b8787b55:-3e83", "analyticsSessionCookie" : "27d72e31c:152b8787b55:-3e82", "statisticSensorPath" : "" }