
Global Government Responses to Money Laundering

Bill Gallagher
30 years: Credit & banking
In the second video of this two-part video series, we will look at the groups, organisations, regulations, and guidelines that have been developed by governments and financial institutions to assist in this.
In the second video of this two-part video series, we will look at the groups, organisations, regulations, and guidelines that have been developed by governments and financial institutions to assist in this.
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Global Government Responses to Money Laundering
7 mins 4 secs
Key learning objectives:
Understand international recommendations and requirements for combating financial crime
Identify key national legislation addressing financial crime in the UK
Recognise the role of supervisory regulatory regimes and industry guidance in compliance
Overview:
Governments across the globe have been coordinating for several decades on rules and regulations relating to financial crime. This video discusses these regulations, laws and guidance and the four groups they fall into.
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- Working groups and task forces, which seek to coordinate rules and regulations amongst governments and regional intergovernmental bodies such as the 40 Recommendations of the FATF.
- Regional economic intergovernmental political and economic unions which can adopt rules that bind each of their member states such as the European Union.
- The Terrorism Act 2000 and the Proceeds of Crime Act 2002
- UK Money Laundering Regulations 2017 and the Money Laundering and Terrorist Financing (Amendment) Regulations 2019
- HM Treasury Sanctions Notices, and
- UK Bribery Act of 2010
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Bill Gallagher
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