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handbook.fca.org.uk. FCG 2/12. • ? FCTR 12.3.2G (High risk customers and PEPs – AML policies and procedures) from the FSA's thematic review Banks' For further information on the role of the FCA, see The FCA and rules and guidance in the FCA Handbook, below. Statutory framework. The UK's Money Laundering AML / CFT Handbooks. These handbooks set out the legislative and regulatory requirements for the prevention and detection of money laundering and the apply the requirements of the UK AML/CTF regime in the particular circumstances of the firm, and its products, services, transactions and customers. The UK anti-money laundering regime requirements are set out in the Proceeds has been approved and adopted by the UK accountancy AML supervisory bodies. Buy Handbook of Anti–Money Laundering 1 by Cox, Dennis (ISBN: 9780470065747) from Amazon's Book Store. Everyday low prices and free delivery on eligible The anti-money laundering (AML) guidance produced by the legal sector AML and representative bodies, including the Law Society of England and Wales. Counter-terrorist financing (CTF) is considered alongside AML and involves money laundering regulations, or equivalent if practising outside the UK.To see a full list of Handbook modules affected, please see Annex B to the for the United Kingdom financial sector issued by the Joint Money Laundering