{"id":10912,"date":"2026-03-17T11:47:05","date_gmt":"2026-03-17T11:47:05","guid":{"rendered":"https:\/\/www.amlcc.com\/?p=10912"},"modified":"2026-03-09T11:49:58","modified_gmt":"2026-03-09T11:49:58","slug":"what-law-enforcement-agencies-deal-with-aml","status":"publish","type":"post","link":"https:\/\/www.amlcc.com\/mf\/what-law-enforcement-agencies-deal-with-aml\/","title":{"rendered":"What law enforcement agencies deal with AML?"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-8cdf7575 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\"><h1 style=\"margin-top:0;margin-bottom:0\" class=\"wp-block-post-title\">What law enforcement agencies deal with AML?<\/h1>\n\n\n<div class=\"wp-block-uagb-info-box uagb-block-4293da6b uagb-infobox__content-wrap  uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/09\/Richard-Simms-AMLCC-956x1024.png\" alt=\"Richard Simms\" width=\"80\" height=\"85\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><span class=\"uagb-ifb-title-prefix\">Richard Simms<\/span><h3 class=\"uagb-ifb-title\">Director and Founder of AMLCC and AMLCC Consult<\/h3><\/div><\/div><\/div><\/div>\n\n\n<figure style=\"aspect-ratio:16\/9;height:480px\" class=\"wp-block-post-featured-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1618\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2026\/03\/pexels-dom-j-7304-303313-scaled.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"What law enforcement agencies deal with AML?\" style=\"width:100%;height:100%;object-fit:cover;\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2026\/03\/pexels-dom-j-7304-303313-scaled.jpg 2560w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2026\/03\/pexels-dom-j-7304-303313-300x190.jpg 300w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2026\/03\/pexels-dom-j-7304-303313-1024x647.jpg 1024w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2026\/03\/pexels-dom-j-7304-303313-768x485.jpg 768w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2026\/03\/pexels-dom-j-7304-303313-1536x971.jpg 1536w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2026\/03\/pexels-dom-j-7304-303313-2048x1295.jpg 2048w\" sizes=\"auto, (max-width: 2560px) 100vw, 2560px\" \/><\/figure><\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-f4715dae alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-f9c6201f\">\n<p class=\"wp-block-paragraph\">Anti-money laundering, counter-terrorist financing and counter-proliferation financing in the UK isn\u2019t enforced by a single body. It\u2019s a framework involving law enforcement agencies, supervisors and government departments, each with distinct roles.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">At the centre of it all sits the&nbsp;<a href=\"https:\/\/www.amlcc.com\/whats-the-proceeds-of-crime-act-2002\/\">Proceeds of Crime Act<\/a>&nbsp;2002 (POCA) and the UK\u2019s Money Laundering Regulations 2017 (as amended) (MLRs). Those laws define criminal property,&nbsp;<a href=\"https:\/\/www.amlcc.com\/what-is-terrorist-financing\/\">terrorist financing<\/a>&nbsp;and&nbsp;<a href=\"https:\/\/www.amlcc.com\/what-is-proliferation-financing\/\">proliferation financing<\/a>&nbsp;offences, reporting duties and preventive controls. Law enforcement agencies then investigate and prosecute breaches.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Below we give a practical overview of the key UK bodies involved in AML enforcement.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong><strong><strong>The National Crime Agency (NCA)<\/strong><\/strong><\/strong><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The National Crime Agency is the UK\u2019s lead agency for tackling serious and organised crime, including large-scale money laundering, terrorist financing and proliferation financing. Its responsibilities include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>investigating high level threats such as complex\u00a0<a href=\"https:\/\/www.amlcc.com\/what-is-money-laundering\/\">money laundering<\/a>\u00a0networks;<\/li>\n\n\n\n<li>investigating terrorist financing and sanctions-linked financing activity;<\/li>\n\n\n\n<li>coordinating local, national and international cooperation;<\/li>\n\n\n\n<li>using asset recovery powers under POCA;<\/li>\n\n\n\n<li>gathering detailed intelligence of serious crime threats to inform investigations;<\/li>\n\n\n\n<li>providing intelligence to protect the public.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Within the NCA sits the UK Financial Intelligence Unit (UKFIU), which manages the SAR regime.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">The UK Financial Intelligence Unit (UKFIU)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The UKFIU receives SARs submitted by regulated businesses relating to suspected money laundering, terrorist financing or proliferation financing. It assesses intelligence and alerts relevant law enforcement partners.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Where a&nbsp;<a href=\"https:\/\/www.amlcc.com\/whats-a-daml\/\">DAML<\/a>&nbsp;(Defence Against Money Laundering) is requested, the UKFIU applies the statutory notice and moratorium process under POCA .<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">For most regulated firms, the UKFIU is the direct interface with law enforcement through SAR reporting.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong><strong>The Serious Fraud Office (SFO)<\/strong><\/strong><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The Serious Fraud Office investigates and prosecutes serious or complex fraud, bribery, corruption and associated money laundering. In some cases this can include terrorist financing or sanctions-related conduct where linked to corporate crime.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The SFO often deals with cases involving large-scale money laundering linked to corporate crime. Its remit typically involves:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>major corporate fraud;<\/li>\n\n\n\n<li>international bribery cases;<\/li>\n\n\n\n<li>complex financial misconduct.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Money laundering charges frequently accompany underlying fraud or corruption investigations.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">HM Revenue and Customs (HMRC)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">HMRC plays two separate roles in AML.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">First, it supervises certain regulated sectors for compliance with the MLRs. This includes estate and letting agency businesses, and high-value dealers (HVDs).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Second, it acts as a criminal enforcement agency in cases involving tax evasion and related money laundering offences.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">HMRC can:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>conduct civil and criminal investigations;<\/li>\n\n\n\n<li>impose financial penalties;<\/li>\n\n\n\n<li>pursue prosecutions;<\/li>\n\n\n\n<li>use POCA asset recovery powers.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Where cases involve tax evasion linked to terrorist financing or sanctions breaches, HMRC may also investigate related offences and refer matters for prosecution.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">The Financial Conduct Authority (FCA)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The FCA supervises financial services firms for compliance with anti-money laundering, counter-terrorist financing and sanctions obligations.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Although accountants and lawyers are not usually FCA-regulated for AML purposes, FCA enforcement activity influences the wider AML environment.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The FCA has powers to:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>impose substantial fines;<\/li>\n\n\n\n<li>restrict or withdraw authorisation;<\/li>\n\n\n\n<li>pursue criminal prosecutions.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Its enforcement approach shapes expectations around governance, documentation and risk management across sectors.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">The Crown Prosecution Service (CPS)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The CPS prosecutes criminal cases investigated by police and other agencies. Where money laundering, terrorist financing or sanctions-related offences are charged, the CPS may bring prosecutions following investigation by other law enforcement agencies. For example:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>The NCA<\/li>\n\n\n\n<li>Regional police forces<\/li>\n\n\n\n<li>HMRC<\/li>\n\n\n\n<li>Other specialist units<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">The CPS does not supervise firms but plays a central role in bringing AML-related cases to court.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Regional police forces and specialist units<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Regional organised crime units and local police forces investigate money laundering at different scales. Specialist counter-terrorism policing units lead investigations where terrorist financing is suspected, often working alongside the NCA.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">These investigations often arise from:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>fraud;<\/li>\n\n\n\n<li>drug trafficking;<\/li>\n\n\n\n<li>human trafficking;<\/li>\n\n\n\n<li>cybercrime.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Money laundering, terrorist financing or sanctions-related charges are frequently added once criminal property or prohibited financing activity has been identified. In practice, firms may encounter local police in cases where a&nbsp;client&nbsp;is being investigated.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">The role of supervisors versus law enforcement<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">It\u2019s important to distinguish between supervisors and law enforcement. Supervisors, such as professional bodies and HMRC in its supervisory role, focus on compliance with the MLRs.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A regulatory inspection may identify weaknesses in risk assessment, documentation or&nbsp;<a href=\"https:\/\/www.amlcc.com\/what-is-enhanced-due-diligence\/\">enhanced due diligence<\/a>. A criminal investigation arises where there is suspected criminal property, terrorist financing, proliferation financing, failure to report or active involvement in money laundering.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The two systems can intersect. A supervisor has the power to refer matters to law enforcement where serious concerns arise.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">How FATF shapes enforcement expectations<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">At a global level, the Financial Action Task Force sets the international standards that underpin UK AML law.&nbsp;<a href=\"https:\/\/www.amlcc.com\/what-is-fatf\/\">FATF<\/a>&nbsp;does not investigate individual firms. Instead, it assesses whether the UK\u2019s system is effective in tackling money laundering, terrorist financing and proliferation financing.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">That includes reviewing whether:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>law enforcement investigates proactively;<\/li>\n\n\n\n<li>asset recovery powers are used effectively;<\/li>\n\n\n\n<li>supervisors and agencies coordinate.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">The UK\u2019s enforcement architecture reflects the&nbsp;international standards&nbsp;set out by FATF.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">What this means for regulated professionals<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">For most regulated professionals, contact with law enforcement happens through:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>submitting SARs to the UKFIU;<\/li>\n\n\n\n<li>responding to production orders;<\/li>\n\n\n\n<li>cooperating with investigations;<\/li>\n\n\n\n<li>providing evidence during inspections.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Understanding which agency does what helps you respond proportionately and confidently.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If suspicion arises, your duty under POCA is to escalate internally and consider reporting. Law enforcement agencies then assess the intelligence and determine next steps.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Final thoughts<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">AML enforcement in the UK involves multiple agencies, each with distinct responsibilities. Together, they form the enforcement backbone behind the UK\u2019s AML framework.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">When your AML processes are structured, documented and aligned with the risk-based approach, engagement with law enforcement becomes procedural rather than reactive. Clear audit trails, consistent risk assessments and properly recorded escalation decisions make it far easier to demonstrate compliance if your firm is ever reviewed.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AMLCC is designed to support exactly that. By centralising your business and client risk assessments, PCPs, sanctions and identity checks, AML training and training records and internal reporting in one place, it helps ensure your AML framework is live, consistent and inspection-ready at all times.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<div class=\"wp-block-uagb-info-box uagb-block-7e2f0fec uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top has-ast-global-color-4-background-color\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><\/div><p class=\"uagb-ifb-desc\"><strong>Explore how AMLCC&#8217;s features can keep your business completely compliant<\/strong><\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"https:\/\/www.amlcc.com\/product-features\/training\/\" class=\"uagb-infobox-cta-link wp-block-button__link\" target=\"_self\" rel=\"noopener noreferrer\" onclick=\"return true;\"><span class=\"uagb-inline-editing\">Learn more<\/span><\/a><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container article-cta uag-hide-desktop uagb-block-f6be450a\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-69b8c097\"><h3 class=\"uagb-heading-text\">The one-stop AML solution<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-ebdcd75c82448b1b24200aa26878c3fb wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Educate your teams, improve efficiency and achieve AML compliance all in one place, using AMLCC.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\" style=\"justify-content: center;\">\n<div class=\"wp-block-button is-style-fill\"><a href=\"\" class=\"wp-block-button__link wp-element-button demo-secondary\" onclick=\"Calendly.initPopupWidget({url: 'https:\/\/calendly.com\/lisa-jco\/amlcc-demo?hide_gdpr_banner=1&#038;primary_color=ff4f5b'});return false;\">Book now<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uag-hide-desktop uagb-block-c5c14d25\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-a787415a\"><h3 class=\"uagb-heading-text\">We know AML<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-b9d9651e7d805b3930e06c1a2fdeee6c wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">We\u2019re regulated professionals too. We know what you need to comply with the Regulations.<br><\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-cffcf54f\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-082e00ee\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We\u2019re internationally recognised AML experts<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-ebce1a01\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We work with most accountancy supervisors and the Law Society<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-352e4894\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Bespoke AML consultancy available for all sectors<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-fc153394\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-79a4148c wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/www.amlcc.com\/consult\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">Find out more<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-99e38104\">\t\t\t\t<div class=\"wp-block-uagb-table-of-contents uagb-toc__align-left uagb-toc__columns-1  uagb-block-1daea5fd article-toc     \"\n\t\t\t\t\tdata-scroll= \"1\"\n\t\t\t\t\tdata-offset= \"30\"\n\t\t\t\t\tstyle=\"\"\n\t\t\t\t>\n\t\t\t\t<div class=\"uagb-toc__wrap\">\n\t\t\t\t\t\t<div class=\"uagb-toc__title\">\n\t\t\t\t\t\t\tJump to:\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uagb-toc__list-wrap \">\n\t\t\t\t\t\t<ol class=\"uagb-toc__list\"><li class=\"uagb-toc__list\"><a href=\"#the-national-crime-agency-nca\" class=\"uagb-toc-link__trigger\">The National Crime Agency (NCA)<\/a><li class=\"uagb-toc__list\"><a href=\"#the-uk-financial-intelligence-unit-ukfiu\" class=\"uagb-toc-link__trigger\">The UK Financial Intelligence Unit (UKFIU)<\/a><li class=\"uagb-toc__list\"><a href=\"#the-serious-fraud-office-sfo\" class=\"uagb-toc-link__trigger\">The Serious Fraud Office (SFO)<\/a><li class=\"uagb-toc__list\"><a href=\"#hm-revenue-and-customs-hmrc\" class=\"uagb-toc-link__trigger\">HM Revenue and Customs (HMRC)<\/a><li class=\"uagb-toc__list\"><a href=\"#the-financial-conduct-authority-fca\" class=\"uagb-toc-link__trigger\">The Financial Conduct Authority (FCA)<\/a><li class=\"uagb-toc__list\"><a href=\"#the-crown-prosecution-service-cps\" class=\"uagb-toc-link__trigger\">The Crown Prosecution Service (CPS)<\/a><li class=\"uagb-toc__list\"><a href=\"#regional-police-forces-and-specialist-units\" class=\"uagb-toc-link__trigger\">Regional police forces and specialist units<\/a><li class=\"uagb-toc__list\"><a href=\"#the-role-of-supervisors-versus-law-enforcement\" class=\"uagb-toc-link__trigger\">The role of supervisors versus law enforcement<\/a><li class=\"uagb-toc__list\"><a href=\"#how-fatf-shapes-enforcement-expectations\" class=\"uagb-toc-link__trigger\">How FATF shapes enforcement expectations<\/a><li class=\"uagb-toc__list\"><a href=\"#what-this-means-for-regulated-professionals\" class=\"uagb-toc-link__trigger\">What this means for regulated professionals<\/a><li class=\"uagb-toc__list\"><a href=\"#final-thoughts\" class=\"uagb-toc-link__trigger\">Final thoughts<\/a><\/ol>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\n\n\n<div class=\"wp-block-uagb-container article-cta uag-hide-tab uag-hide-mob uagb-block-9b41d3fe\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-28078d4a\"><h3 class=\"uagb-heading-text\">The one-stop AML solution<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-5d272eb52ee2429e4d9aca3147f023ba wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Educate your teams, improve efficiency and achieve AML compliance all in one place, using AMLCC. <\/p>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-1d59a108b13f9b62392e8e9a08c592ee wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Talk to our experts about how we can help you secure your business.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\" style=\"justify-content: center;\">\n<div class=\"wp-block-button is-style-fill\"><a href=\"\" class=\"wp-block-button__link wp-element-button demo-secondary\" onclick=\"Calendly.initPopupWidget({url: 'https:\/\/calendly.com\/lisa-jco\/amlcc-demo?hide_gdpr_banner=1&#038;primary_color=ff4f5b'});return false;\">Book a demo<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"uagb-position__sticky wp-block-uagb-container uag-hide-tab uag-hide-mob uagb-block-353bcb12\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-45cdaeb7\"><h3 class=\"uagb-heading-text\">We know AML<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-b9d9651e7d805b3930e06c1a2fdeee6c wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">We\u2019re regulated professionals too. We know what you need to comply with the Regulations.<br><\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-b41f0db0\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-333d0a11\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We\u2019re internationally recognised AML experts<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-b485c460\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We work with most accountancy supervisors and the Law Society<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-c0d2ec75\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Bespoke AML consultancy available for all sectors<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-27986e97\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-5e096d1b wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/www.amlcc.com\/consult\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">Find out more<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container half-blue-desktop uagb-block-89ea4904 alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-fdab8534\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-52a83ed5\"><h3 class=\"uagb-heading-text\">What others have said<\/h3><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider amlcc-testimonial-slider uagb-block-6c68dd50 uagb-slider-container\"><div class=\"uagb-slides uagb-swiper\"><div class=\"swiper-wrapper\">\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-b998a2d4\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-04f3c45e\">\n<div class=\"wp-block-uagb-container uagb-block-02c01de1\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-b215507c\"><h3 class=\"uagb-heading-text\">&#8220;We had the man from the ICAEW here yesterday to carry out a QAD practice review. We got a clean bill of health \u2013 not a single action point\u2026That is in no small measure due to AMLCC so I just wanted to say \u2018thank you\u2019&#8221;<\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-949a56df\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"812\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg\" alt=\"\" class=\"wp-image-495\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1-203x300.jpg 203w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-cc23ebfe\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-af8628f6\">\n<div class=\"wp-block-uagb-container uagb-block-9e1b5830\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-bdd14157\"><h3 class=\"uagb-heading-text\">&#8220;Thank you for such a perfect and informative [solution]. You have given me a clear direction for my AML training and CPD.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ef336e36\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"786\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2.jpg\" alt=\"\" class=\"wp-image-496\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2-210x300.jpg 210w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-040a7367\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-3b2e0080\">\n<div class=\"wp-block-uagb-container uagb-block-64ce7dad\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-3d47ccc6\"><h3 class=\"uagb-heading-text\">&#8220;I just wanted to say \u2018thank you\u2019 to you, Richard, and all the team at AMLCC for providing a service that really does minimise the burden of AML compliance.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-e1d755c8\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"732\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3.jpg\" alt=\"\" class=\"wp-image-494\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3-225x300.jpg 225w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-403770d4\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-a0d5a66b\">\n<div class=\"wp-block-uagb-container uagb-block-a9b0dbd5\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-302585b3\"><h3 class=\"uagb-heading-text\">&#8220;What a refreshing pleasure working with a company who actually listens to the feedback from their customers and communicates with them!&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-64782dba\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"732\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4.jpg\" alt=\"\" class=\"wp-image-497\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4-225x300.jpg 225w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-9b9b7e36\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-3a9f75d3\">\n<div class=\"wp-block-uagb-container uagb-block-aa8435c0\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-afe45a8b\"><h3 class=\"uagb-heading-text\">&#8220;Your team they have been excellent from the moment Fiona did a demo for me with only 15 minutes notice, and thoroughly going through the AMLCC product, answering the many questions I had! It was at this point at which I made up my mind this is the sort of business I want to work with for my AML.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-8f4648c6\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"798\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5.jpg\" alt=\"\" class=\"wp-image-498\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5-207x300.jpg 207w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div><div class=\"swiper-pagination\"><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-bd594624\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-deefd48d\"><h3 class=\"uagb-heading-text\">Making compliance easier<\/h3><\/div>\n\n\n\n<div class=\"wp-block-uagb-image aligncenter uagb-block-94cd8a56 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-center\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/image-22-1.png ,https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/image-22-1.png 780w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/image-22-1.png 360w\" sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/image-22-1.png\" alt=\"AMLCC newsroom\" class=\"uag-image-1454\" width=\"700\" height=\"450\" title=\"image-22-1\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-d88e5ed5\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-762fbc5a wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"\/press\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">View more articles<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Anti-money laundering, counter-terrorist financing and counter-proliferation financing in the UK isn\u2019t enforced by a single body. It\u2019s a framework involving law enforcement agencies, supervisors and government departments, each with distinct roles. At the centre of it all sits the&nbsp;Proceeds of Crime Act&nbsp;2002 (POCA) and the UK\u2019s Money Laundering Regulations 2017 (as amended) (MLRs). Those laws [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":10903,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"unboxed","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-10912","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>What Law Enforcement Agencies Deal With AML? 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