#aml in united kingdom

Don’t risk your business.

Unexplained Wealth Order (UWO)

UWOs were brought into the UK legal system in January 2018 to complement the UK's criminal regime as a government response to individuals whose source of wealth is unclear

Proceeds Of Crime Act (POCA) 2002

The law aims to prevent money laundering and terrorist financing through institutions and confiscate the proceeds from these activities.