US EditionUpdated guidance on exemptions from money laundering obligations in POCA
Summary by Financial Services: Regulation Tomorrow
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Updated guidance on exemptions from money laundering obligations in POCA
On 31 July 2025, the Home Office updated its guidance on the exemptions from the money laundering obligations and money laundering reporting obligations in the Proceeds of Crime Act 2002 (POCA). The purpose of the guidance is to set out the government position on exemptions relating to the money laundering obligations in the POCA as amended by the Serious Organised Crime and Police Act 2005, the Proceeds of Crime (Money Laundering) (Threshold Am…
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