Compliance Guides
Here at 192 we know that compliance can be a minefield, so we've compiled a series of guides to help.
As leaders in age and AML compliance solutions, we are always happy to advise on identity verification and how it fits within a regulatory and best practice framework. We hope you find these guides useful, and if you have any questions, please contact us.
Money Laundering Compliance Guides
The Money Laundering Regulations 2007
The Money Laundering Regulations 2007 implement the EC Third Money Laundering Directive in the UK. They play a crucial role in safeguarding the UK financial system from organised criminals and terrorists. Read how online identity verification can help you comply.
Read the Money Laundering Regulations 2007 guide here
The JMLSG Guidance Notes 2007
The latest version of the JMLSG guidelines was approved by FSA and HM Treasury on December 18 2007. The full version is over 400 pages long, our document is a more succinct guide to how you can comply.
Read the JMLSG Guidance notes here
-472.png)
The Law Society Anti Money Laundering Practice Note
The Client Due Diligence (CDD) that law firms are mandated to undertake is
simple yet, there is much confusion in the market about what, when, how
and why CDD must take place. This guide helps to clarify AML for legal practice.
Read the Law Society Anti-Money Laundering Practice Note here
New!
A 192 prepaid compliance guide to the Money Laundering Regulations.
Selling Age Restricted Goods Online
Age Verification Compliance Guide
This guide aims to set out some of the areas where age restrictions come into play and describes the legislation and compliance issues within each sector. We're getting closer to an overall law to cover selling age restricted goods online, so make sure your business is protected...
Read the Age Restricted goods compliance guide here.
