A printable poster to help you understand the myths and facts relating to money laundering through pubs and clubs.
Download the poster: Pubs and Clubs Myths and Facts Poster (PDF, 175.06 KB)
A quick guide providing practical scenarios and customer-facing talking points to help pubs and clubs apply enhanced customer due diligence while reducing the risk of tipping off.
Watch our video to learn why you may be asked to show your ID and provide additional information such as your source of funds when engaging services from our newly regulated businesses.
This checklist includes suggested good practices and recommendations that may help you manage some of the risks that can arise when you outsource your AML/CTF functions. This is not an exhaustive list.
Download the checklist: Sample checklist for engaging an outsourced service provider (PDF, 570.68 KB)
A printable poster to help you understand the myths and facts relating to suspicious matter reports.
Download the poster: Suspicious matter reporting myths and facts (PDF, 201.97 KB)
A sector‑specific poster showing how criminals use property purchases to hide illicit wealth. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for real estate (PDF, 661 KB).
A sector‑specific poster showing how criminals misuse corporate structures to obscure ownership and control. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for trust and company service providers (PDF, 585 KB).
A sector‑specific poster showing how criminals use virtual assets to move funds rapidly and anonymously. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for virtual asset service providers (PDF, 612 KB).
A sector‑specific poster showing how criminals use gambling environments to clean illicit cash. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for pubs and clubs (PDF, 663 KB).
A sector‑specific poster showing how criminals exploit property transactions to hide or move illicit funds. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for conveyancers (PDF, 1.05 MB).