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
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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
Payments Compliance Guide: The JMLSG Guidance Notes 2007
As a prepaid cards operator, you will no doubt be aware of the necessity of carrying out Know Your Customer Checks on all new clients. Our guide can help you understand how Money Laundering legislation applies and how you can ensure compliance.
Read the 192 Payments Complaince Guide to the JMLSG here
HM Revenue & Customs Notice MLR 08
From the 1st November those of you working within the money transfer, cheque encashment or Bureaux de Change business will find that you now need to comply with key legislation and compliance guidelines such as the 3rd EU Money Laundering Directive and the HM Revenue & Customs guidance notes.
Read the 192 HM Revenue & Customs Notice Compliance Guide here.
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.
