Money Laundering Regulations

Money Laundering Regulations   Supervisory authorities

Money Laundering Regulations

In the UK, the relevant Anti Money Laundering laws and regulations first became effective in 1994 with further amendments being introduced in 2003 and 2007.

On 15 December 2007, the Money Laundering Regulations (MLR) came into force.

In 2012, MLR’s scope was extended by way of The Money Laundering (Amendment) Regulations 2012 which provided the power for professional supervisory bodies to share information with each other.

The responsibility for regulating AML provisions and controls rests on multiple entities.

The supervisory authorities are:



Gambling Commission

Department for Business Innovation &Skills

Department of Enterprise, Trade and Investment in Northern Ireland

Schedule 3 of the Money Laundering Regulations 2007 lists 21 professional bodies who act as supervisory bodies for the purposes of these regulations.

Auric Gold knowledge base | all

Gold Market News

Aben Resources Operator Eagle Plain’s Suspends Drilling Program at the Chico Gold Project, Saskatchewan

Aben Resources Ltd.(TSX-V:ABN) (OTCBB:ABNAF) (Frankfurt:E2L2) ("the Company" or "Aben") announces the suspension of the planned and permitted Chico drill program in Saskatchewan as a result of a request by the citizens of the community of Pelican Narrows and members of the Peter Ballantyne Cree Nation ("PBCN").

Western Copper and Gold Announces 2017 Results

Western Copper and Gold Corporation (“Western” or the “Company”) (TSX:WRN) (NYSE AMERICAN:WRN) reports its financial results for the year ended December 31, 2017.

VIDEO — Louis James: A Sideways Gold Price Means Stability

Louis James explains why a sideways gold price isn't necessarily a bad thing in this PDAC interview. He also reveals his new upcoming venture.

Firesteel Resources Inc. Strengthens Mining Operations at Laiva Mine, Finland

Firesteel Resources Inc. (TSX.V:FTR) ("FTR") today announced that it has appointed Vern Langdale as Mine Manager of the Laiva Mine in Finland. The mine is expected to start production in the third quarter of 2018. The team at Laiva will benefit from Vern's extensive international mining and project management experience.

Velocity Announces $3.5M Non-Brokered Private Placement

Velocity Minerals Ltd. (TSXV:VLC) (“Velocity” or the “Company”) announces a non-brokered private placement (the "Financing") of up to 17,500,000 units (the "Units") priced at $0.20 per Unit to raise total gross proceeds of up to $3.5 million.

Blackrock Moves Forward with the Silver Cloud Project

Blackrock Gold Corporation (TSXV: BRC) (the "Company") is pleased to announce that it has received final acceptance from the TSX Venture Exchange (the "Exchange") for the Silver Cloud project in Elko, Nevada, details of which were announced in the Company's news release dated October 31, 2017.

Pure Gold Expands Mineralization at Madsen Gold Project

Pure Gold Mining Inc. reported that surface drilling continues to expand gold mineralization within the newly discovered wedge target, at its Madsen Gold project.

Filo Mining Reports 2017 Results

Filo Mining Corporation (TSXV:FIL) (Nasdaq First North:FIL) ("Filo Mining" or the "Company") is pleased to announce its results for year ended December 31, 2017.

Liberty Gold Provides Exploration Update for Goldstrike

Liberty Gold Corp. (TSX:LGD) provided an exploration update on planned 2018 activities at their Goldstrike property in Utah.

Nevada Sunrise Samples 1.98% Cobalt at Lovelock Cobalt Mine and 41.56% Copper at Treasure Box in Nevada

Nevada Sunrise Gold Corporation ("Nevada Sunrise" or the "Company")(TSXV:NEV) is pleased to announce exploration results from surface sampling at the historic Lovelock Cobalt Mine (the "Lovelock Mine"), and the Treasure Box and Boyer Mine copper properties (the "Treasure Box"), located in the Stillwater Range of Churchill County, approximately 100 miles (150 kilometers) east of Reno, Nevada.

Lock in gold price

Buy now !

Pay a deposit and fix the price of your gold bar. Pay the remaining.

Call us now More Info