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Who Enforces The Anti-money Laundering Regulations? |
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Answer» The AML regulations are enforced by a range of REGULATORY bodies. GUIDELINES are set by the JMLSG (Joint Money Laundering Steering Group) and enforced by the FCA/PRA (Financial Conduct AUTHORITY/ Prudential Regulation Authority), the SRA (Solicitors Regulation Authority in England), OFT (Office of Fair Trading), HMRC (HM Revenue & Customs), ICAEW (INSTITUTE of Chartered ACCOUNTANTS in England & Wales, plus other Accountancy bodies), RICS (Royal Institute of Chartered Surveyors) and more. The AML regulations are enforced by a range of regulatory bodies. Guidelines are set by the JMLSG (Joint Money Laundering Steering Group) and enforced by the FCA/PRA (Financial Conduct Authority/ Prudential Regulation Authority), the SRA (Solicitors Regulation Authority in England), OFT (Office of Fair Trading), HMRC (HM Revenue & Customs), ICAEW (Institute of Chartered Accountants in England & Wales, plus other Accountancy bodies), RICS (Royal Institute of Chartered Surveyors) and more. |
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