We recently broadcast a webinar about the June 2017 changes to the money laundering regime, which was presented by David Stevens, Integrity and Law Manager at ICAEW.
If you missed it, or want to hear it again, you can access the recording here.
You may also find the following links useful
CCAB draft guidance - http://www.ccab.org.uk/reports.php
ICAEW web pages containing links to previous webinars - http://www.icaew.com/en/technical/legal-and-regulatory/money-laundering/uk-law-and-guidance
ICAEW risk assessment guidance - http://www.icaew.com/-/media/corporate/files/technical/legal-and-regulatory/money-laundering/icaew-firm-wide-risk-assessment.ashx?la=en
OFSI sanctions guidance. This is a separate regime from AML but may also be relevant to transactions undertaken by an IP eg. distributions. ICAEW also has some guidance on the web pages above. https://www.gov.uk/government/publications/financial-sanctions-faqs
FCA PEPs guidance https://www.fca.org.uk/publication/finalised-guidance/fg17-06.pdf