Notice to reader

These notes are intended to provide a summary of some of the key money laundering provisions and to clarify the processes and protocols adopted by SOCA in these matters. They are not intended to represent an exhaustive and/or definitive statement of the law and they should not be regarded as constituting legal advice. The reader should be aware of any amendments in relation to legislation affecting the Proceeds of Crime Act 2002 and Terrorism Act 2000. SOCA is unable to provide legal advice. If you are uncertain about any aspects of the relevant laws and procedures you should seek assistance from your professional representative body or your legal adviser.