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Preventing money laundering

Guidance on the anti-money laundering and counter financing of terrorism policy in the UK.

Last fetched 04 May 2026 · gov.uk

Documents

Preventing money laundering

At a glance

TypePolicy paper

First published05 Jun 2013

Last updated05 Jun 2013

Organisations

HM Treasury Office of Financial Sanctions Implementation

Topics

Crime prevention

Source

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