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Myths and facts of money laundering through pubs and clubs
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)
Pubs and clubs - reducing the risk of tipping off in enhanced customer due diligence
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.
New AML/CTF laws are here to protect communities from financial crime
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.
Sample checklist for engaging an outsourced service provider
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…
Suspicious matter reporting myths and facts
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)
ML/TF risk indicators for real estate
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…