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UK MLR AML Assessment
MLR 2017 (as amended) · POCA 2002 · FCA Financial Crime Guide · 24questions · ~25 min
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Hi — I'm AIRA. I'm going to walk you through an Anti-Money Laundering compliance assessment covering UK regulations. This assessment is anchored to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017, as amended), and the Proceeds of Crime Act 2002 SAR regime. These are the primary-source requirements your organization must satisfy as a relevant person under UK AML law. Ready to start?